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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17 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 May 2023 |
PSC04 |
Change of details for Mr Samuel George Hill as a person with significant control on 23 April 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Samuel George Hill on 22 April 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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13 Jul 2021 |
AP01 |
Appointment of Mr David Peter Worsell as a director on 1 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Dominic Campbell as a director on 1 June 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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11 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
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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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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07 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Tiernan Neville Mines on 15 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Tiernan Neville Mines as a person with significant control on 15 May 2020
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