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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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Feb 2023 |
MR01 |
Registration of charge 080876710004, created on 13 February 2023
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Dominic Alexander Portman on 5 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Dominic Alexander Portman as a person with significant control on 5 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Dominic Alexander Portman as a person with significant control on 21 May 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 1 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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04 Feb 2021 |
MR01 |
Registration of charge 080876710003, created on 1 February 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2019
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03 Mar 2020 |
CH03 |
Secretary's details changed for Mr Dominic Alexander Portman on 3 March 2020
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