Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Issued shares remain unchanged 24/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
14 Oct 2024 |
CH01 |
Director's details changed for Mr William Douglas Johnson Goff on 29 September 2024
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr William Douglas Johnson Goff on 26 September 2024
|
|
|
09 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
14 Nov 2022 |
MR01 |
Registration of charge 005441150036, created on 10 November 2022
|
|
|
14 Nov 2022 |
MR01 |
Registration of charge 005441150037, created on 10 November 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 26 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 15 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 14 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Jun 2021 |
MR01 |
Registration of charge 005441150035, created on 11 June 2021
|
|
|
29 Oct 2020 |
MR01 |
Registration of charge 005441150034, created on 27 October 2020
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 005441150033, created on 5 October 2020
|
|