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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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
PSC07 |
Cessation of Benjamin Royston Hermer as a person with significant control on 5 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin Hermer as a person with significant control on 13 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
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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31 Jan 2022 |
PSC04 |
Change of details for Mr Benjamin Royston Hermer as a person with significant control on 1 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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01 Feb 2021 |
PSC07 |
Cessation of Robert Steven Maybery as a person with significant control on 29 November 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-30
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03 Nov 2020 |
TM01 |
Termination of appointment of Robert Steven Maybery as a director on 3 November 2020
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Mr Benjamin Hermer as a person with significant control on 1 September 2018
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21 Jan 2019 |
PSC04 |
Change of details for Mr Benjamin Royston Hermer as a person with significant control on 1 September 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Benjamin Royston Hermer on 1 September 2018
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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