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 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2024
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/25.
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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18 Nov 2024 |
MR04 |
Satisfaction of charge 022017230008 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 022017230009 in full
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 7 in full
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Michael Geoffrey Bishop as a director on 1 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Lee Gary Gordon as a director on 1 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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30 Jun 2020 |
PSC02 |
Notification of J.K.R. Services Holdings Ltd as a person with significant control on 10 January 2020
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30 Jun 2020 |
PSC07 |
Cessation of Kevin Donald Smith as a person with significant control on 10 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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