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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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen John Martin on 12 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Miss Sophie Elizabeth Armour on 14 September 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen John Martin on 30 June 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Julian Lloyd Seaward on 30 June 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr David James Laurens Crichton-Miller on 31 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Stephen John Martin on 31 March 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Jun 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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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 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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23 Jun 2021 |
AP01 |
Appointment of Miss Sophie Elizabeth Armour as a director on 12 April 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Julian Lloyd Seaward as a director on 12 April 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr David James Laurens Crichton-Miller as a director on 12 April 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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07 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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