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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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11 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2022 |
AD01 |
Registered office address changed from New House Farm Latchley Latchley Gunnislake PL18 9AX United Kingdom to 79 Higher Bore Street Bodmin PL31 1JT on 12 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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08 Jul 2022 |
SH02 |
Sub-division of shares on 7 February 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from Unit 210-11 Canalot Studios 222 Kensal Road London Kensington & Chelsea W10 5BN United Kingdom to New House Farm Latchley Latchley Gunnislake PL18 9AX on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from New House Farm Latchley Latchley Gunnislake PL18 9AX United Kingdom to Unit 210-11 Canalot Studios 222 Kensal Road London Kensington & Chelsea W10 5BN on 21 February 2022
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14 Feb 2022 |
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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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2021
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23 Dec 2021 |
AP01 |
Appointment of Amanda Suzanne Cupples as a director on 23 December 2021
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