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)
|
|
28 May 2024 |
AP01 |
Appointment of Mr Ian Hancock as a director on 22 May 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Samantha Clarke as a director on 25 April 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Samantha Clarke as a director on 25 April 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
|
|
|
03 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Paivi Helena Whitaker as a director on 30 October 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 30 October 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
MR01 |
Registration of charge 130329960002, created on 31 July 2023
|
|
|
10 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Darren Peter Gallant as a director on 22 March 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Clifford Pearce as a director on 22 March 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
|
|
|
08 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|