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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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Darius Bradbury on 27 May 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Adam James Hyslop on 5 August 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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13 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2022 |
PSC07 |
Cessation of Adam James Hyslop as a person with significant control on 11 November 2021
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13 Apr 2022 |
PSC07 |
Cessation of Darius Bradbury as a person with significant control on 11 November 2021
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07 Mar 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 March 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Adam James Hyslop on 1 May 2021
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25 Feb 2022 |
PSC04 |
Change of details for Mr Adam James Hyslop as a person with significant control on 1 May 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Darius Bradbury on 1 December 2019
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25 Feb 2022 |
PSC04 |
Change of details for Mr Adam James Hyslop as a person with significant control on 1 April 2018
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25 Feb 2022 |
PSC04 |
Change of details for Mr Darius Bradbury as a person with significant control on 1 December 2019
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Adam James Hyslop on 1 April 2018
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25 Feb 2022 |
PSC04 |
Change of details for Mr Adam James Hyslop as a person with significant control on 6 April 2016
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Darius Bradbury on 1 November 2016
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24 Feb 2022 |
PSC04 |
Change of details for Mr Darius Bradbury as a person with significant control on 1 November 2016
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Adam James Hyslop on 1 July 2013
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