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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27 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mrs Kirsty Rowena Homer as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Charles Wynford Marshall as a director on 13 September 2024
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21 Aug 2024 |
AP01 |
Appointment of Miss Mary Elizabeth Homer as a director on 27 June 2024
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Samuel Brian Perkins as a director on 9 March 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Theodore Alban Edward Sheppard on 20 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Theodore Alban Edward Sheppard as a director on 15 June 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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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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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Wynford Marshall on 7 March 2022
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30 Nov 2021 |
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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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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