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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 Oct 2023 |
MR01 |
Registration of charge 043693310005, created on 20 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 043693310004, created on 13 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Garry John Adey as a director on 17 August 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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12 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Simon Lisser as a director on 1 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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06 Jan 2022 |
AP03 |
Appointment of Mr Andrew Edward Adey as a secretary on 1 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Richard Derek Norton as a director on 31 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Richard Derek Norton as a secretary on 31 December 2021
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27 Sep 2021 |
PSC07 |
Cessation of Garry John Adey as a person with significant control on 9 August 2021
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27 Sep 2021 |
PSC01 |
Notification of Andrew Edward Adey as a person with significant control on 9 August 2021
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14 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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22 Jan 2020 |
AUD |
Auditor's resignation
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04 Nov 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Callaghan as a director on 1 August 2019
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