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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26 Nov 2024 |
CH01 |
Director's details changed for Sean Brendan Connolly on 28 October 2024
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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Qamar Iqbal on 30 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on number of issued shares removed 30/05/2023
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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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16 Jun 2023 |
AP01 |
Appointment of Mr Qamar Iqbal as a director on 31 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Nigel David Parker as a director on 31 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Madiha Azhar as a director on 31 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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