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 May 2024 |
PSC01 |
Notification of William Charles Titley as a person with significant control on 21 March 2024
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03 May 2024 |
PSC01 |
Notification of Peter Thomas Quinlan-Sinclare as a person with significant control on 21 March 2024
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03 May 2024 |
PSC01 |
Notification of Christine Ada Dean as a person with significant control on 21 March 2024
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23 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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01 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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19 May 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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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2022
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.
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14 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Dec 2020 |
RP04TM01 |
Second filing for the termination of Christine Ada Dean as a director
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27 Nov 2020 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 18/01/2021 because the information was done without authority of the company, information was factually inaccurate or was derived from something factually inaccurate.
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28 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2019
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mrs Christine Ada Dean as a director on 19 June 2019
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25 Sep 2020 |
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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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: trust deed 19/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
PSC07 |
Cessation of William Charles Titley as a person with significant control on 19 June 2019
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14 Sep 2020 |
AP01 |
Appointment of Mr Peter Thomas Quinlan-Sinclair as a director on 10 September 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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06 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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