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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14 Jul 2023 |
PSC04 |
Change of details for Mr Sam Richard Mulholland as a person with significant control on 6 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Mark John Crawford as a person with significant control on 6 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Sam Richard Mulholland on 6 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Mark John Crawford on 6 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC04 |
Change of details for Mr Sam Mulholland as a person with significant control on 6 July 2023
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
PSC01 |
Notification of Sam Mulholland as a person with significant control on 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Mark John Crawford as a person with significant control on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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04 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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13 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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23 Aug 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 October 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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09 Nov 2017 |
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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RES13 ‐
Sub-division of shares; company business 01/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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