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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of James Westwood-Beere as a director on 12 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Edward Adams as a director on 12 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of James Junior Mcgregor as a director on 15 September 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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08 Jun 2022 |
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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18 May 2022 |
AP01 |
Appointment of Mr James Junior Mcgregor as a director on 5 May 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Andrew James Knowles as a director on 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for James Westwood-Beere on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Edward Adams on 21 February 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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24 May 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 05/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for shared exchange 01/10/2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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14 Feb 2020 |
MR01 |
Registration of charge 124341680001, created on 13 February 2020
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