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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20 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Christopher Douglas Francis Mills as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Patrick Harry Muir as a director on 31 January 2024
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10 Jan 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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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Hugh Adam Simon as a person with significant control on 21 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Richard Dunbabin as a person with significant control on 21 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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06 Jan 2023 |
PSC01 |
Notification of Hugh Adam Simon as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Richard Dunbabin as a person with significant control on 6 January 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 125461110001 in full
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Dunbabin on 12 July 2022
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12 Jul 2022 |
CH03 |
Secretary's details changed for Mr Richard Dunbabin on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 53 Bartholomew Street Newbury RG14 5QA on 12 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 October 2021
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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