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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Paul John Walker as a director on 20 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Peter Louis Cattlin as a director on 30 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Harold Gittelmon as a director on 9 October 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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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 Aug 2023 |
MR01 |
Registration of charge 134041450003, created on 2 August 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Paul Michael Scarratt as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Grant Nicholas Walker as a person with significant control on 28 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 134041450001 in full
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30 Jun 2023 |
MR01 |
Registration of charge 134041450002, created on 9 June 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Grant Nicholas Walker as a director on 5 April 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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25 May 2022 |
AP01 |
Appointment of Mr Peter Louis Cattlin as a director on 24 May 2022
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26 Apr 2022 |
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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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 134041450001, created on 5 April 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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