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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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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31 Jan 2023 |
PSC07 |
Cessation of Sean Thomas Flynn as a person with significant control on 10 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Sean Flynn as a director on 10 January 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Jonathan Clark as a person with significant control on 22 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Sean Flynn on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Jonathan Clark on 22 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Jonathan Clark on 21 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Jonathan Clark as a person with significant control on 21 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Sean Flynn on 24 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Unit 23, Olympus Park Quedgeley Gloucester GL2 4AL England to Unit 2 Eastbrook Road Gloucester GL4 3DB on 5 February 2021
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15 Jan 2021 |
SH02 |
Sub-division of shares on 29 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Eastbrook Road Eastern Avenue Gloucester GL4 3DB England to Unit 23, Olympus Park Quedgeley Gloucester GL2 4AL on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Sean Flynn as a person with significant control on 8 July 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Eastbrook Road Eastern Avenue Gloucester GL4 3DB England to Unit 2 Eastbrook Road Eastern Avenue Gloucester GL4 3DB on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Unit 23 Space Business Centre Olympus Park Quedgeley Gloucester GL2 4AL United Kingdom to Unit 2 Eastbrook Road Eastern Avenue Gloucester GL4 3DB on 14 January 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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