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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28 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Matthew Roger Brooks as a director on 15 November 2022
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25 Oct 2022 |
PSC02 |
Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 1 April 2022
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of David Dixon as a director on 13 October 2022
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Mrs Geraldine Osman as a director on 19 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Andrew Philip Doe as a director on 18 July 2022
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15 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2022 |
MR04 |
Satisfaction of charge 090121000002 in full
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23 Jun 2022 |
PSC07 |
Cessation of Adam Vincent Morgan as a person with significant control on 24 January 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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26 Apr 2022 |
PSC05 |
Change of details for a person with significant control
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
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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02 Feb 2022 |
PSC04 |
Change of details for Adam Vincent Morgan as a person with significant control on 2 February 2022
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20 Jan 2022 |
PSC07 |
Cessation of Sapphire Capital Partners Llp as a person with significant control on 22 July 2019
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20 Jan 2022 |
PSC07 |
Cessation of The Summit Group Limited as a person with significant control on 22 July 2019
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30 Nov 2021 |
AP01 |
Appointment of Mr Matthew Roger Brooks as a director on 17 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Adam Vincent Morgan as a director on 31 October 2021
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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