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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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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30 Sep 2024 |
AP01 |
Appointment of Mrs Mags Dunn as a director on 25 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Stephen Mclauchlan as a director on 25 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Eddie Tompkins as a director on 25 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Bernard Slaney as a director on 25 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Lisa Ann Schmidt as a director on 25 September 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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10 May 2024 |
CH03 |
Secretary's details changed for Mr Jonathon Michael Worrall on 11 April 2024
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11 Apr 2024 |
AP03 |
Appointment of Mr Jonathon Michael Worrall as a secretary on 11 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Richard John Hogarth Baker as a secretary on 11 April 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
AP03 |
Appointment of Mr Richard John Hogarth Baker as a secretary on 19 December 2023
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30 Dec 2023 |
AP01 |
Appointment of Mr Mark Christopher Revington as a director on 19 December 2023
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30 Dec 2023 |
AP01 |
Appointment of Mr Richard John Hogarth Baker as a director on 19 December 2023
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30 Dec 2023 |
TM01 |
Termination of appointment of Edward Matthew Harrison Page as a director on 19 December 2023
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30 Dec 2023 |
TM02 |
Termination of appointment of Melissa Hilary Page as a secretary on 19 December 2023
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
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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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Ms Lisa Ann Schmidt as a director on 27 September 2023
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