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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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr Richard William Mark Peake as a director on 11 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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16 Feb 2023 |
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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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan James Mcsorley on 20 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 May 2022 |
SH02 |
Sub-division of shares on 25 May 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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06 Oct 2021 |
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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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
PSC04 |
Change of details for Mrs Melissa Baron Murdoch as a person with significant control on 29 April 2021
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13 May 2021 |
PSC07 |
Cessation of Ryan James Mcsorley as a person with significant control on 29 April 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
CC04 |
Statement of company's objects
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29 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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