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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12 Nov 2024 |
PSC01 |
Notification of Nigel Richard Shaw Timmis as a person with significant control on 18 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Nigel Richard Shaw Timmis as a person with significant control on 18 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 18 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 18 October 2024
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11 Nov 2024 |
PSC01 |
Notification of Alastair Marcus Shaw Timmis as a person with significant control on 18 October 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Nigel Richard Shaw Timmis as a person with significant control on 18 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 26/07/2023.
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 08/01/2024.
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21 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase agreement 30/06/2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share for share exchange agreement 30/06/2023
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
SH03 |
Purchase of own shares.
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Miss Judith Emma Gannon on 21 December 2022
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