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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23 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC02 |
Notification of Teal Family Holdings Limited as a person with significant control on 6 October 2023
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12 Jan 2024 |
PSC07 |
Cessation of Russell Scott Teal as a person with significant control on 6 October 2023
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12 Jan 2024 |
PSC07 |
Cessation of Nicholas Alexander Teal as a person with significant control on 6 October 2023
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12 Jan 2024 |
PSC01 |
Notification of Russell Scott Teal as a person with significant control on 17 July 2023
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12 Jan 2024 |
PSC01 |
Notification of Nicholas Alexander Teal as a person with significant control on 17 July 2023
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11 Jan 2024 |
PSC07 |
Cessation of Elizabeth Teal as a person with significant control on 17 July 2023
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11 Jan 2024 |
PSC01 |
Notification of Elizabeth Teal as a person with significant control on 17 July 2023
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11 Jan 2024 |
PSC07 |
Cessation of Raymond Teal as a person with significant control on 17 July 2023
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Oct 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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RES13 ‐
Share for share exchange/ exectuion of a stock transfer form 06/10/2023
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14 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Raymond Teal as a person with significant control on 15 November 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Raymond Teal as a director on 15 November 2022
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Nov 2022 |
PSC04 |
Change of details for Mr Raymond Teal as a person with significant control on 21 September 2022
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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