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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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Joslin on 5 April 2022
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022
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02 Mar 2022 |
TM01 |
Termination of appointment of David Robert Lixton as a director on 26 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Joslin on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Joslin on 1 March 2022
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17 Dec 2021 |
MR01 |
Registration of charge 132140800001, created on 7 December 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Joslin on 26 August 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Joslin on 26 August 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Simon John Backer as a director on 10 May 2021
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10 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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09 Sep 2021 |
SH02 |
Sub-division of shares on 18 March 2021
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31 Jul 2021 |
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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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 18/03/2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Williams as a director on 27 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Jonathan Williams as a person with significant control on 27 June 2021
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