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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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Lee Alan Dame as a director on 14 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Tommy Andrew Dame as a director on 14 February 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 27/02/2023
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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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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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