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 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Henleaze House Harbury Road Bristol BS9 4PN England to 150 Minories London EC3N 1LS on 9 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr David Paul Cooper as a director on 16 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Farr on 10 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Richard Anthony Farr as a director on 1 May 2022
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09 Apr 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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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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11 Jan 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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11 Jan 2022 |
EW04RSS |
Persons' with significant control register information at 11 January 2022 on withdrawal from the public register
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11 Jan 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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11 Jan 2022 |
EW01RSS |
Directors' register information at 11 January 2022 on withdrawal from the public register
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 6 Beech Grove Stroud GL5 5NL England to Henleaze House Harbury Road Bristol BS9 4PN on 2 September 2021
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31 Jul 2021 |
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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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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