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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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: sub-division 03/10/2024
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11 Oct 2024 |
SH02 |
Sub-division of shares on 3 October 2024
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15 Aug 2024 |
MR01 |
Registration of charge 035966420011, created on 14 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 035966420012, created on 14 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2022 |
PSC07 |
Cessation of Sharon Morgan Lloyd as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Kevin Mark Gravell as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Paul Jonathan Lloyd as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Robert Dewi Charles as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Andrea Karen Gravell as a person with significant control on 28 February 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
SH02 |
Sub-division of shares on 9 June 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 09/06/2021
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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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09 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Jonathon Lloyd on 9 February 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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