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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03 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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26 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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26 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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15 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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06 Sep 2022 |
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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24 Aug 2022 |
AP01 |
Appointment of Mr Richard John Mcmillan Oliver as a director on 26 July 2022
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15 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 10/12/2021
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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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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH02 |
Sub-division of shares on 10 December 2021
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2022 |
PSC01 |
Notification of Paul Bradford as a person with significant control on 10 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Robert William Burbidge as a person with significant control on 10 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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