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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27 Sep 2024 |
AP01 |
Appointment of Mr Timothy James Ireland as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Richard John Hamer as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Mark Stephen Done as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Richard William Morris as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Webb as a director on 27 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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07 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Feb 2024 |
MR01 |
Registration of charge 028573440003, created on 8 February 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 028573440002, created on 19 May 2023
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Phillip Holden on 28 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr John Edward Barlow as a person with significant control on 16 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr John Edward Barlow as a person with significant control on 16 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mrs Stephanie Carole Barlow as a person with significant control on 16 September 2022
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24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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15 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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14 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2021
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