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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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
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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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Lee Martyn Chapman as a director on 15 January 2024
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18 Jan 2023 |
AP01 |
Appointment of Mr James Steven May as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Lee Martyn Chapman as a director on 18 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Oct 2022 |
MR01 |
Registration of charge 120220560001, created on 20 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 120220560002, created on 20 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Apr 2021 |
PSC07 |
Cessation of Lisa Jane Teresa Powis as a person with significant control on 18 January 2021
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26 Apr 2021 |
PSC07 |
Cessation of Lee Chapman as a person with significant control on 18 January 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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03 Sep 2020 |
SH08 |
Change of share class name or designation
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02 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 Mar 2020 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Waterways Hamm Court Weybridge KT13 8YE on 27 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Lee Chapman as a director on 11 March 2020
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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09 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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