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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05 Oct 2023 |
PSC04 |
Change of details for Mr Timothy Richard Gregory as a person with significant control on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Richard Gregory on 5 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Sandercott on 16 June 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Alec Ross Collinson on 3 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
PSC07 |
Cessation of Jacqui Gregory as a person with significant control on 5 April 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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02 Sep 2021 |
AP03 |
Appointment of Mrs Jacqueline Ann Gregory as a secretary on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Jacqueline Ann Gregory as a director on 26 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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26 Aug 2021 |
AP01 |
Appointment of Mrs Jacqueline Ann Gregory as a director on 26 August 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital be divided 01/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Duncan Christopher Keates as a director on 1 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Timothy Mark Sandercott as a director on 1 May 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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