Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Edward George Hart as a director on 1 January 2023
|
|
|
29 Nov 2022 |
MR04 |
Satisfaction of charge 099755030002 in full
|
|
|
31 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
24 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
|
|
|
10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/03/2022
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 099755030003, created on 30 March 2021
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
17 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jun 2020 |
PSC01 |
Notification of Caspar Charles Gabb as a person with significant control on 10 June 2020
|
|
|
15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Harry Rollo Gabb as a person with significant control on 1 April 2019
|
|
|
28 Jan 2020 |
PSC07 |
Cessation of Samuel Kinsford Hart as a person with significant control on 1 April 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
25 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
|
|