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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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Jun 2024 |
PSC01 |
Notification of Elizabeth Harrison as a person with significant control on 12 April 2023
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27 Jun 2024 |
PSC04 |
Change of details for Mr William Anthony Harrison as a person with significant control on 12 April 2023
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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02 May 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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25 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Robert Knight as a director on 1 January 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Claire Jane Curran on 26 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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02 Dec 2021 |
AP01 |
Appointment of Mr Robert Knight as a director on 1 December 2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 17 September 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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26 Oct 2021 |
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 ‐
Issued share capital of the company be sub divided 17/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
CH03 |
Secretary's details changed for Andy Dhillon on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Andy Dhillon on 17 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mrs Claire Jane Curran on 14 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Andy Dhillon on 14 July 2021
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