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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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/03/2021
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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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03 Mar 2021 |
PSC07 |
Cessation of David Anthony Hunt as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Linda Hunt as a person with significant control on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge 131984190001, created on 2 March 2021
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 September 2021
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