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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12 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
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04 May 2024 |
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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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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19 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 123613040001 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 123613040002 in full
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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18 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Stephen Biddelstone on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Stephen Biddelstone as a director on 19 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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28 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Full accounts made up to 7 April 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Darren Rose as a director on 21 December 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
MR01 |
Registration of charge 123613040002, created on 7 April 2020
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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23 Dec 2019 |
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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23 Dec 2019 |
MR01 |
Registration of charge 123613040001, created on 19 December 2019
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16 Dec 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 March 2020
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