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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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2020
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Barry Sanders on 1 November 2020
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
21/11/20 Statement of Capital gbp 947.28794
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/08/2022.
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01 Sep 2020 |
SH08 |
Change of share class name or designation
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
AP01 |
Appointment of Mr. Timothy George Eyles as a director on 6 April 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of John Zafar as a director on 13 May 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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21 Apr 2020 |
SH02 |
Sub-division of shares on 6 March 2020
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