Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2025 |
CH01 |
Director's details changed for Mr Christopher Cooke on 5 February 2025
|
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
01 Feb 2023 |
SH02 |
Sub-division of shares on 21 December 2022
|
|
|
04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
PSC01 |
Notification of Benjamin Boswell as a person with significant control on 11 August 2022
|
|
|
11 Aug 2022 |
PSC01 |
Notification of Christine Cooke as a person with significant control on 11 August 2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Christopher Cooke as a person with significant control on 27 July 2022
|
|
|
19 Apr 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Ben Boswell as a director on 6 April 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2020
|
|
|
15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 124587170001, created on 6 November 2020
|
|
|
21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2020
|
|
|
15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
|
|
|
15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
|
|
|
05 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|