Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
06 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of David John Elms as a director on 1 November 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
|
23 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|
|
19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Paul Ian Rowbotham as a director on 1 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Dawn Annette Le Men as a director on 1 April 2021
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Donald Alexander Thomson as a director on 2 December 2020
|
|