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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16 Jan 2025 |
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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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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20 Jun 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24.
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Adrian Orlando Toby John Love on 2 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Adrian Orlando Toby John Love as a person with significant control on 2 January 2024
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23 Dec 2023 |
SH02 |
Sub-division of shares on 24 October 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 24/10/2023
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Orlando Toby John Love on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Adrian Orlando Toby John Love as a person with significant control on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Marcus Jeremy Rupert Love on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Marcus Jeremy Rupert Love as a person with significant control on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of James William Ballentyne Pringle as a director on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of James William Ballentyne Pringle as a person with significant control on 31 March 2021
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