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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
PSC01 |
Notification of Paul James Pride as a person with significant control on 10 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Alexander Neil Frederick Jordan as a person with significant control on 10 June 2024
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Bryan Neil Grainger as a director on 26 May 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Neil Frederick Jordan on 18 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of Andrew Charles Fisher as a person with significant control on 24 February 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mr Alexander Neil Frederick Jordan as a person with significant control on 24 February 2020
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