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 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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13 Nov 2023 |
MR01 |
Registration of charge 122647980001, created on 7 November 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Daniel Aaron Williams as a director on 4 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Toby William Harris as a director on 4 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Richard David Goodall on 24 March 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2020 |
SH08 |
Change of share class name or designation
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Toby William Harris on 28 July 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Toby William Harris on 29 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Aaron Williams on 29 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Terrence Peter Ellis on 29 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Richard David Goodall on 29 January 2020
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