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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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29 Feb 2024 |
PSC01 |
Notification of Alex Stewart Manley as a person with significant control on 9 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Matthew Bartram as a person with significant control on 17 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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01 Nov 2023 |
PSC04 |
Change of details for Matthew Bartram as a person with significant control on 13 July 2021
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 May 2023 |
RP04PSC04 |
Second filing to change the details of Matthew Bartram as a person with significant control
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11 Apr 2023 |
RP04PSC07 |
Second filing for the cessation of William Paul Anthony as a person with significant control
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 16/03/2023
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2017
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27 Mar 2023 |
AP01 |
Appointment of Mr Alex Stewart Manley as a director on 17 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Bartram as a person with significant control on 17 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of William Paul Anthony as a person with significant control on 17 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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15 Mar 2023 |
PSC01 |
Notification of William Paul Anthony as a person with significant control on 8 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Bartram as a person with significant control on 8 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Bartram as a person with significant control on 2 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Craig Russell Calder as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Steven John Norris as a director on 8 February 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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