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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Simon John Bartlett as a director on 1 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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13 Jun 2023 |
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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RES13 ‐
Re-share for share exchange 01/05/2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Bartlett on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Guy Barrington Newell on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mrs Rebecca Anne Newell on 19 October 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 22/04/2022
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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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16 Aug 2022 |
SH02 |
Sub-division of shares on 22 April 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Mr George Robin Paget Ferguson as a person with significant control on 22 January 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr George Robin Paget Ferguson as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr George Robin Paget Ferguson on 6 July 2021
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18 May 2021 |
MR01 |
Registration of charge 044619010007, created on 18 May 2021
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23 Apr 2021 |
AP02 |
Appointment of Agenda Marketing Holdings Limited as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of the Pony and Trap (Chew Magna) Limited as a director on 23 April 2021
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23 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Natasha Clare Arabella Elsbeth Miller as a director on 26 February 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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