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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05 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Philip Von Alvensleben on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Ms Deborah Anne Manners on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Victoria Ryan on 4 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Gregory Martin Phillips on 21 February 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 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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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 07/01/2022
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2021 |
PSC07 |
Cessation of Gregory Martin Phillips as a person with significant control on 23 September 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jul 2021 |
CH01 |
Director's details changed for Ms Deborah Anne Manners on 29 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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10 Apr 2021 |
PSC07 |
Cessation of Graham James Begg as a person with significant control on 26 March 2021
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10 Apr 2021 |
PSC04 |
Change of details for Mr Gregory Martin Phillips as a person with significant control on 26 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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