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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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
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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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 9 November 2021
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU on 24 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21
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21 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew James Pickett on 13 April 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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