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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 14/07/2022
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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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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 14/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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27 Jun 2022 |
MR01 |
Registration of charge 107095510002, created on 27 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 107095510003, created on 27 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company accepts a loan to support cashflow/loan to be converted into equity at a future date 03/12/2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Dec 2020 |
PSC01 |
Notification of Miranda Lilian Hudson as a person with significant control on 5 April 2017
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15 Dec 2020 |
PSC01 |
Notification of Derek Seth Bates as a person with significant control on 5 April 2017
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15 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Oct 2019 |
MR01 |
Registration of charge 107095510001, created on 22 October 2019
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