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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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
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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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
105 ordinary shares of £1.00 each be subdivided into 10,500 ordinary shares of £0.01 each 07/02/2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1995 bonus shares of £1.00 each be subdivided into 199500 bonus shares of £0.01 each 07/02/2022
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04 Mar 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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04 Mar 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2022 |
PSC07 |
Cessation of Sean Anthony Smyth as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Lee James Thompson as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Anthony Graham Samuel as a person with significant control on 26 January 2022
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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