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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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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15 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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03 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
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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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2023 |
CC04 |
Statement of company's objects
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11 Dec 2023 |
AP01 |
Appointment of Danielle Marie Hawley as a director on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Robin Anthony Etherington as a director on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Paul Davies as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Dawn Michelle Davies as a person with significant control on 30 November 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Paul Davies as a secretary on 30 November 2023
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11 Dec 2023 |
PSC02 |
Notification of Regrowth Holdings Limited as a person with significant control on 30 November 2023
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2017
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2016
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2021
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02 Nov 2023 |
SH05 |
Statement of capital on 23 October 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 23 October 2023
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02 Nov 2023 |
SH05 |
Statement of capital on 23 October 2023
Cancellation of treasury shares. Treasury capital:
- GBP 385 on 23 October 2023
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20 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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