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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13 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 04/04/2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
PSC02 |
Notification of Napril Holding Ltd as a person with significant control on 4 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Sarah Jane Sharpe as a person with significant control on 4 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Andrew Ian Johnston as a person with significant control on 4 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Darren Steven Fields as a director on 4 August 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Andrew Ian Johnston as a director on 16 December 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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28 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Ian Johnston as a person with significant control on 30 April 2020
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28 Jan 2021 |
PSC01 |
Notification of Sarah Jane Sharpe as a person with significant control on 30 April 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
AD01 |
Registered office address changed from Alba House, Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL on 16 June 2020
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