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 May 2024 |
AP01 |
Appointment of Mr David Patrick Connell as a director on 30 April 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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23 Dec 2022 |
PSC04 |
Change of details for Mr Mark Andrew Allen as a person with significant control on 20 August 2021
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 28 February 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Mark Andrew Allen as a person with significant control on 24 October 2021
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24 Oct 2021 |
PSC01 |
Notification of Mark Andrew Allen as a person with significant control on 20 August 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 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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20 Sep 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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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
AP01 |
Appointment of Jamila Hussain-Flanagan as a director on 20 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Jonathan James Ward as a director on 20 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Andrew Paul Powell as a director on 20 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Ross Kilpatrick as a director on 20 August 2021
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06 Sep 2021 |
PSC01 |
Notification of Jonathan Ross Kilpatrick as a person with significant control on 20 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr David John Gould as a director on 20 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Simon Keith Baines as a director on 20 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Mark Andrew Allen as a person with significant control on 20 August 2021
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03 Sep 2021 |
PSC01 |
Notification of David John Gould as a person with significant control on 20 August 2021
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03 Sep 2021 |
PSC01 |
Notification of Simon Keith Baines as a person with significant control on 20 August 2021
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