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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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25 Mar 2025 |
CS01 |
Confirmation statement made on 17 March 2025 with updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Stacey Liane Wright as a director on 14 October 2022
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29 Mar 2022 |
PSC04 |
Change of details for Katherine Jane Elizabeth Benvie as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Andres Vicente Benvie as a person with significant control on 29 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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22 Mar 2022 |
AP01 |
Appointment of Mrs Stacey Liane Wright as a director on 24 February 2022
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03 Dec 2021 |
PSC04 |
Change of details for Katherine Jane Elizabeth Benvie as a person with significant control on 8 September 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mrs Katherine Jane Elizabeth Benvie on 8 September 2021
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03 Dec 2021 |
PSC04 |
Change of details for Andres Vicente Benvie as a person with significant control on 8 September 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Andres Vicente Benvie on 8 September 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Andrew Michael Gordon Sharpe as a director on 18 October 2021
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company emi share plan and unapproved options plan approved 24/04/2021
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 16/04/2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 08/04/2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 08/04/2021
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30 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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30 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Katherine Jane Elizabeth Benvie as a person with significant control on 29 March 2021
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