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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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
AP01 |
Appointment of Mr Alec Richard Mcquin as a director on 19 January 2024
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06 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Kevin George Self as a person with significant control on 19 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Jamie Michael Hale as a person with significant control on 19 January 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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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 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 037825750004 in full
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Mar 2023 |
MR01 |
Registration of charge 037825750005, created on 3 March 2023
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12 Dec 2022 |
AP01 |
Appointment of Ms Diane Elizabeth Suter as a director on 8 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Kevin George Self as a person with significant control on 21 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jamie Michael Hale on 21 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Jamie Michael Hale as a person with significant control on 21 September 2020
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22 Sep 2020 |
CH03 |
Secretary's details changed for Jamie Michael Hale on 21 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Jamie Michael Hale on 1 September 2020
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14 Sep 2020 |
CH03 |
Secretary's details changed for Jamie Michael Hale on 1 September 2020
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