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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24 May 2024 |
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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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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17 May 2023 |
PSC04 |
Change of details for Mr Andrew Peter Shanks as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Shanks on 17 May 2023
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15 May 2023 |
AD02 |
Register inspection address has been changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 2 March 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Peter Shanks as a person with significant control on 12 September 2022
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27 Jul 2022 |
AD02 |
Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan William Seaton on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Amanda Louise Philpott on 21 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 4 January 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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