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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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01 Oct 2024 |
PSC07 |
Cessation of Claire Elizabeth Jane Heron as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Jane Heron as a director on 30 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The agreements 31/07/2024
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Allocca on 30 May 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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02 Aug 2021 |
AP01 |
Appointment of Anita Margaret Cooper as a director on 30 July 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Debbie Binner as a director on 21 April 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Promote the success of the company 12/02/2021
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