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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24 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Rex Ingles as a director on 24 September 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Nicol Louise Mcclelland as a director on 1 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Huw William Edward Warren as a director on 6 November 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Lance Bradley as a director on 5 July 2023
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Huw William Edward Warren as a director on 24 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Simon Edward Thorp as a director on 24 November 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
AP01 |
Appointment of Matthew Christopher Mulcahy as a director on 1 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Richard Christopher Smith as a secretary on 28 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Richard Christopher Smith as a director on 28 February 2022
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01 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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21 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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14 Jun 2021 |
AP01 |
Appointment of Mr Timothy Philip Griffiths as a director on 13 May 2021
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