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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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Aug 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Option agreement/ sub division 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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21 Nov 2019 |
MA |
Memorandum and Articles of Association
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06 Sep 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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RES13 ‐
Term loan facility agreement/entry into by the company of the relevant documents 09/08/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2019 |
PSC07 |
Cessation of Peter Francis Beeby as a person with significant control on 9 August 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Ian Neil Burpitt as a director on 9 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mrs Emma-Jane Tillett as a director on 9 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Borge Grottum Andreassen as a director on 9 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Andrew Michael William Tonner as a director on 9 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr David Jeremy Gold as a director on 9 August 2019
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14 Aug 2019 |
MR01 |
Registration of charge 120809770001, created on 9 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
PSC04 |
Change of details for Mr Peter Francis as a person with significant control on 2 July 2019
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