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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Lee Neale as a person with significant control on 16 June 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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16 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Lee Neale as a person with significant control on 29 July 2020
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Lee Neale on 29 July 2020
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Lee Neale as a person with significant control on 16 June 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Daniel Lee Neale as a person with significant control on 17 August 2021
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18 Aug 2022 |
PSC01 |
Notification of Frederick John Ashworth as a person with significant control on 11 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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20 Oct 2020 |
AP01 |
Appointment of Frederick John Ashworth as a director on 3 September 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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08 Oct 2020 |
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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08 Oct 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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