Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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25 May 2023 |
PSC04 |
Change of details for Mr Nicholas Paul Burwell as a person with significant control on 4 March 2020
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
MR04 |
Satisfaction of charge 123609220001 in full
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04 Mar 2021 |
MR01 |
Registration of charge 123609220002, created on 1 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/05/2023
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12 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2020 |
PSC04 |
Change of details for Mr Simon Parkes as a person with significant control on 4 March 2020
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12 Mar 2020 |
PSC01 |
Notification of Nicholas Paul Burwell as a person with significant control on 4 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Paul Burwell as a director on 4 March 2020
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12 Mar 2020 |
PSC01 |
Notification of Simon Parkes as a person with significant control on 4 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Charles Thomas Halfdane Leadlay as a person with significant control on 4 March 2020
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