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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
SH02 |
Sub-division of shares on 6 March 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 06/03/2024
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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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 06/03/2024
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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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Cameron John Lamb as a director on 22 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 17/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
AP03 |
Appointment of Mr James Terrence Bowsher as a secretary on 14 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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19 Feb 2021 |
PSC01 |
Notification of Michael Goodridge as a person with significant control on 10 October 2017
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19 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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