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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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
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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22 Feb 2024 |
MR04 |
Satisfaction of charge 067364380006 in full
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Laura Louise Cowan as a director on 25 May 2022
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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11 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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06 Feb 2020 |
AP01 |
Appointment of Ms Laura Louise Cowan as a director on 31 January 2020
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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14 Feb 2019 |
CH01 |
Director's details changed for Matthew Prowse on 14 February 2019
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14 Feb 2019 |
MR01 |
Registration of charge 067364380006, created on 8 February 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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11 Jan 2019 |
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-shares 20/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/10/2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Navneet Singh Sandhu as a director on 8 October 2018
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