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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03 Apr 2025 |
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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28 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with updates
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28 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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06 Apr 2024 |
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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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
SH02 |
Sub-division of shares on 23 October 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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09 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Mar 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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12 Mar 2022 |
PSC04 |
Change of details for Mr James William Mccormac as a person with significant control on 12 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mr James William Mccormac on 12 March 2022
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12 Mar 2022 |
AD01 |
Registered office address changed from 5 Portland Road Plymouth PL1 4QN United Kingdom to 30a Old Church Street London SW3 5BY on 12 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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22 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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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 07/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
AP01 |
Appointment of Mr William Edward Donovan Kelley as a director on 5 May 2021
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