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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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Section 197 25/10/2024
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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23 Aug 2024 |
PSC04 |
Change of details for Mr Craig Brock as a person with significant control on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Jack Edward Thompson on 23 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Dec 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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01 Sep 2023 |
PSC04 |
Change of details for Mr Craig Brock as a person with significant control on 30 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Craig Brock as a person with significant control on 30 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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30 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Lesley Ann Thompson on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Ian John Thompson on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Edward Thompson on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Ian John Thompson as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Craig Brock as a person with significant control on 30 August 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Ian John Thompson on 31 October 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Jack Edward Thompson as a director on 1 February 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Suite 2 548-550 Elder House Elder Gate Milton Keynes MK9 1LR England to 11 Whittle Court Knowlhill Milton Keynes MK5 8FT on 23 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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