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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15 Nov 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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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Chris Michael Flynn as a director on 1 September 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
SH02 |
Sub-division of shares on 26 March 2020
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05 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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05 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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05 Apr 2020 |
PSC04 |
Change of details for Ms Elizabeth Clare Maddison as a person with significant control on 2 April 2020
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05 Apr 2020 |
PSC01 |
Notification of Jonathan Joseph Maddison as a person with significant control on 2 April 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Princess House Princess Way Swansea SA1 3LW on 26 March 2020
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15 Feb 2020 |
PSC04 |
Change of details for Ms Elizabeth Clare Maddison as a person with significant control on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Joseph Maddison as a director on 14 February 2020
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24 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Joseph Maddison as a director on 11 October 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan Joseph Maddison as a person with significant control on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Ms Elizabeth Clare Maddison as a director on 11 October 2019
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