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 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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18 May 2023 |
TM01 |
Termination of appointment of Owen Stephen Alexander Sennitt as a director on 2 January 2023
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17 Feb 2023 |
AP01 |
Appointment of Claire Knowles as a director on 13 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Paul Wyndham Lowe as a director on 13 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Owen Stephen Alexander Sennitt as a director on 1 January 2023
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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15 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 November 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Feb 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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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Sep 2021 |
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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RES10 ‐
Resolution of allotment of securities
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
PSC01 |
Notification of Hugh Hitchcock as a person with significant control on 3 August 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Geen as a director on 3 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Rachelle Louise Sellek as a person with significant control on 3 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Stephen Richard Berry as a person with significant control on 3 August 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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