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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12 Mar 2024 |
TM01 |
Termination of appointment of John Alexander Ritchie as a director on 4 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of John Alexander Ritchie as a secretary on 4 March 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Ryan Ramsey as a director on 13 December 2023
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11 Oct 2023 |
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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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr John Alexander Ritchie on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Graham Martin Brown on 17 August 2022
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17 Aug 2022 |
CH03 |
Secretary's details changed for John Alexander Ritchie on 17 August 2022
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06 Dec 2021 |
AP01 |
Appointment of Mr John Alexander Ritchie as a director on 9 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Lucien Osborne Bartram as a director on 9 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Ryan Ramsey as a director on 9 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from C/O Clark Pritchard 1st Floor 44 High Street Newport Pagnell MK16 8AQ United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 10 August 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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