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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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21 May 2024 |
AA |
Group of companies' accounts made up to 29 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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17 Oct 2023 |
SH02 |
Sub-division of shares on 9 October 2023
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17 Oct 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 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital o the company be subdivided 09/10/2023
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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22 May 2023 |
PSC04 |
Change of details for David William Ashley Burgess as a person with significant control on 18 November 2016
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19 May 2023 |
PSC04 |
Change of details for Mr Jason Charles Burgess as a person with significant control on 18 November 2016
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19 May 2023 |
PSC04 |
Change of details for Mr Andrew Stanley Burgess as a person with significant control on 18 November 2016
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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18 Jan 2023 |
PSC01 |
Notification of Jason Charles Burgess as a person with significant control on 18 November 2016
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18 Jan 2023 |
PSC01 |
Notification of Andrew Stanley Burgess as a person with significant control on 18 November 2016
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Oct 2021 |
SH19 |
Statement of capital on 24 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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06 Oct 2021 |
SH20 |
Statement by Directors
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