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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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 127535520001, created on 19 July 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Paul Andrew Ayers as a director on 23 March 2021
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Tilly Greta Brampton as a director on 14 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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10 Apr 2022 |
AP01 |
Appointment of Ms Victoria Louise Haines as a director on 1 April 2022
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10 Apr 2022 |
AP01 |
Appointment of Miss Tilly Greta Brampton as a director on 1 April 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Chris Lucas as a director on 12 January 2022
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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22 Oct 2021 |
SH03 |
Purchase of own shares.
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase contract agreement proposed to be made between purchase by the company 27/09/2021
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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31 Aug 2021 |
PSC04 |
Change of details for Paul Andrew Ayers as a person with significant control on 31 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Paul Andrew Ayers as a person with significant control on 20 August 2021
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