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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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of William Robert Darby as a director on 6 September 2019
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20 Sep 2019 |
AP01 |
Appointment of The Honourable Edward Richard Iliffe as a director on 4 September 2019
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19 Sep 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2016
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Marc Smith as a person with significant control on 2 September 2019
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06 Sep 2019 |
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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03 Sep 2019 |
AP01 |
Appointment of Mr Timothy Charles Moore as a director on 23 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr David Gregory Moore as a director on 23 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Marc Smith on 17 August 2019
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28 Aug 2019 |
CH03 |
Secretary's details changed for Marc Smith on 17 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mrs Jill Ho on 17 August 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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