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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08 Nov 2024 |
PSC04 |
Change of details for William Edward Thomas as a person with significant control on 11 September 2024
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08 Nov 2024 |
CH01 |
Director's details changed for William Edward Thomas on 11 September 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023.
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Pierre Carl Lever as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Andrew Christopher Green as a director on 1 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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24 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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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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23 Dec 2021 |
CH01 |
Director's details changed for William Edward Thomas on 8 October 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from The Old Pottery Mill Lane Rodmell Lewes BN7 3HS United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 23 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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01 Jun 2021 |
CH01 |
Director's details changed for William Edward Thomas on 28 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2021 |
PSC04 |
Change of details for William Edward Blake Thomas as a person with significant control on 28 May 2021
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26 May 2021 |
PSC04 |
Change of details for Dr William Edward Blake Thomas as a person with significant control on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Dr William Edward Blake Thomas on 26 May 2021
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