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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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
PSC01 |
Notification of Anthony David Wimpenny as a person with significant control on 7 March 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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17 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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17 Aug 2023 |
PSC04 |
Change of details for Mr Thomas William Knight as a person with significant control on 24 February 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony David Wimpenny on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Anthony David Wimpenny as a person with significant control on 24 February 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Thomas William Knight as a person with significant control on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas William Knight on 16 August 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
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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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 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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22 Nov 2022 |
AP01 |
Appointment of Mr Gavin John Pettifer as a director on 17 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Anthony David Wimpenny as a director on 17 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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23 Aug 2022 |
PSC01 |
Notification of Anthony Wimpenny as a person with significant control on 7 March 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Thomas William Knight as a person with significant control on 7 March 2022
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02 Apr 2022 |
SH02 |
Sub-division of shares on 7 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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