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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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Jon Edward Fletcher as a person with significant control on 21 November 2023
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20 Dec 2023 |
CS01 |
27/11/23 Statement of Capital gbp 243.1435
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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20 Dec 2023 |
PSC07 |
Cessation of Thomas Oliver Michael Old as a person with significant control on 21 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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17 Oct 2019 |
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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29 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
SH02 |
Sub-division of shares on 1 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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18 Dec 2018 |
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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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 05/01/2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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11 Dec 2018 |
PSC07 |
Cessation of Ross Alexander Nichols as a person with significant control on 5 January 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Jon Edward Fletcher on 28 November 2017
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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