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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Philip Hugh Mapplebeck on 1 November 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Hugh Mapplebeck on 1 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Hugh Mapplebeck on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Premal Vala as a person with significant control on 13 March 2023
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13 Jun 2023 |
PSC07 |
Cessation of Premal Vala as a person with significant control on 13 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Simon Neil Murphy as a director on 8 March 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Aug 2022 |
PSC07 |
Cessation of Matt Jones as a person with significant control on 30 August 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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01 Jun 2022 |
PSC01 |
Notification of Premal Vala as a person with significant control on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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17 May 2022 |
PSC01 |
Notification of Matthew Ronald Jones as a person with significant control on 12 May 2020
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17 May 2022 |
PSC03 |
Notification of Premal Vala as a person with significant control on 12 May 2020
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Andrew Norris on 14 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Andrew Norris on 13 April 2022
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09 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Lu Jones on 9 April 2022
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09 Apr 2022 |
CH01 |
Director's details changed for Mr Matt Jones on 9 April 2022
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07 Apr 2022 |
SH02 |
Sub-division of shares on 15 February 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Duncan Andrew Norris as a director on 1 April 2022
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