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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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Butterworth on 31 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2024
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
AP01 |
Appointment of Mr Ian Paul Cain as a director on 20 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Paul Kerr as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Paul Kerr as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Ian Paul Cain as a director on 20 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Laura Flowerdew as a director on 19 November 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Murray John Legg as a director on 2 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Mark Woods as a director on 2 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David John Shemmans as a director on 2 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Louise Wiles as a director on 2 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Loraine Woodhouse as a director on 2 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Miss Dorothy Marie Burwell as a director on 2 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Claire Aimie Clara Ighodaro as a director on 2 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Iain Richard Evans as a director on 2 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Butterworth as a director on 2 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr David Sproul as a director on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Gillian Ann Rider as a director on 24 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Sheldon Garad on 14 June 2024
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