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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09 Sep 2024 |
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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06 Sep 2024 |
MR01 |
Registration of charge 132783200004, created on 28 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 132783200003, created on 28 August 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 5 August 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 26 February 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Turner on 13 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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16 Jun 2022 |
MR04 |
Satisfaction of charge 132783200002 in full
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16 Sep 2021 |
MR01 |
Registration of charge 132783200002, created on 9 September 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Graham Turner as a director on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Landen Robert Prescott-Brann as a director on 18 June 2021
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21 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
PSC07 |
Cessation of Thomas Martin as a person with significant control on 3 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 26 May 2021
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04 Jun 2021 |
PSC01 |
Notification of Thomas Martin as a person with significant control on 26 May 2021
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