Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
|
|
|
17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Phillip Gary Thomas as a director on 18 April 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
|
|
|
04 Jun 2024 |
SH02 |
Sub-division of shares on 22 May 2024
|
|
|
04 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 22/05/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
|
|
|
31 May 2024 |
AP02 |
Appointment of Rss Global Limited as a director on 22 May 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Ian Munro as a director on 5 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Ian Munro as a director on 27 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
|
|
|
22 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
19 Feb 2024 |
AA |
Full accounts made up to 30 December 2022
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Ms Rebecca Jane Watson on 14 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
13 Oct 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
|
|
|
03 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
03 Aug 2023 |
AD02 |
Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|