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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30 Sep 2024 |
AP01 |
Appointment of Mr John Dudley Watkinson as a director on 30 September 2024
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26 Mar 2024 |
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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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
MR01 |
Registration of charge 005560020015, created on 4 October 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer the property, approved 20/06/2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 10 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 11 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 12 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 13 in full
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23 Jun 2023 |
MR01 |
Registration of charge 005560020014, created on 23 June 2023
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04 May 2023 |
PSC07 |
Cessation of Ashley John Moscrop as a person with significant control on 3 May 2023
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04 May 2023 |
PSC07 |
Cessation of Anthony Moscrop as a person with significant control on 3 May 2023
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04 May 2023 |
PSC02 |
Notification of Dufaylite Group Limited as a person with significant control on 3 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Mar 2021 |
PSC07 |
Cessation of Ande Wick as a person with significant control on 2 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Ande Wick as a director on 2 March 2021
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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