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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22 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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02 Oct 2024 |
MR04 |
Satisfaction of charge 038355370003 in full
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27 Sep 2024 |
MR01 |
Registration of charge 038355370004, created on 27 September 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Kevin Peter Mulligan as a director on 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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01 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
MR01 |
Registration of charge 038355370003, created on 7 July 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
AP01 |
Appointment of Mr George Elliott Nicholson as a director on 27 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Justin Noel Hall as a person with significant control on 27 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr John Paul Morgan as a director on 27 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Brian Leslie Quarendon as a director on 27 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Justin Noel Hall as a director on 27 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Ideso Group Ltd as a person with significant control on 27 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Mark Ritson as a person with significant control on 27 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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