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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
AP03 |
Appointment of Mr. David Ernest Brown as a secretary on 10 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Hugh O'donnell as a secretary on 10 July 2023
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08 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Claire Liberty Rose Turner as a director on 30 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
AP01 |
Appointment of Ms Claire Liberty Rose Turner as a director on 26 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Philip Rowing as a director on 26 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Leigh Margaret Houghton as a director on 26 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Derek Richard Ross as a director on 26 June 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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21 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2020
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21 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2021
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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