Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Kevin Allchorne as a director on 1 January 2022
|
|
|
19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company emi share plan and company unapproved options plan 04/03/2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
31 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New class of share created 04/12/2020
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Eric Giroux as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
PSC04 |
Change of details for Mr Eric Giroux as a person with significant control on 2 November 2020
|
|
|
02 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Allchorne on 26 October 2020
|
|
|
01 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
28 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|