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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
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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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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23 Aug 2023 |
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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23 Mar 2023 |
PSC04 |
Change of details for Mr Christopher John Walker as a person with significant control on 23 March 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/04/2021
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18 Apr 2021 |
AP01 |
Appointment of Roy Foster as a director on 23 March 2021
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18 Apr 2021 |
PSC07 |
Cessation of Karen Rabecaite as a person with significant control on 23 March 2021
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18 Apr 2021 |
PSC01 |
Notification of Alison Walker as a person with significant control on 23 March 2021
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18 Apr 2021 |
AP01 |
Appointment of Christopher Rodgers as a director on 23 March 2021
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18 Apr 2021 |
AP01 |
Appointment of Peter Walker as a director on 23 March 2021
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18 Apr 2021 |
AP01 |
Appointment of Ms Alison Claire Walker as a director on 23 March 2021
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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