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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jan 2024 |
MR01 |
Registration of charge 020505160011, created on 29 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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20 May 2023 |
SH02 |
Statement of capital on 31 March 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 May 2023 |
PSC02 |
Notification of Resource R8 Limited as a person with significant control on 31 March 2023
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11 May 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 31 March 2023
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11 May 2023 |
PSC07 |
Cessation of Ian David Hill as a person with significant control on 31 March 2023
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02 May 2023 |
MR01 |
Registration of charge 020505160010, created on 28 April 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Postle on 26 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Ian David Hill as a director on 14 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Ian David Hill as a secretary on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Paul Postle as a director on 14 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Jason Byron Wood as a director on 3 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 Aug 2020 |
AP01 |
Appointment of Mr Taner Soner Sahin as a director on 27 July 2020
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