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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25 Oct 2024 |
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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22 Oct 2024 |
SH08 |
Change of share class name or designation
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Any breach of director dutioes or actions taken in connection with transfers be hereby ratified 26/05/2023
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03 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
RESOLUTIONS |
Resolutions
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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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03 May 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Stephen Richard Cross as a person with significant control on 20 March 2021
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09 Sep 2021 |
PSC07 |
Cessation of Martyn Graham Page as a person with significant control on 20 March 2021
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09 Sep 2021 |
PSC07 |
Cessation of Sally Anne Lavinia Cross as a person with significant control on 20 March 2021
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09 Sep 2021 |
PSC01 |
Notification of Thomas Reginald Cross as a person with significant control on 20 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
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12 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Stephen Cross as a person with significant control
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30 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Martyn Page as a person with significant control
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