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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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
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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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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26 Jul 2023 |
MR01 |
Registration of charge 116938090004, created on 24 July 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Mark Paul Stradling as a director on 30 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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05 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2019 |
PSC07 |
Cessation of Justin Allen as a person with significant control on 20 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Mark Paul Stradling as a person with significant control on 20 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mrs Anna Vallis on 25 November 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 10/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH02 |
Sub-division of shares on 10 June 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr James Marcus Henry Moir as a director on 29 March 2019
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