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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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17 Feb 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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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
PSC02 |
Notification of Trackwork Limited as a person with significant control on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Mark Jonathan Wilkinson Waind as a director on 30 January 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Ruth Waltraud Wellens as a secretary on 30 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Peter Anton Ninian Grimley as a director on 30 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Ruth Waltraud Wellens as a director on 30 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Charlotte Adele Wellens as a director on 30 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 039488630008, created on 22 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
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06 Dec 2023 |
TM01 |
Termination of appointment of John Charles Loebl as a director on 30 September 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 039488630007 in full
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
SH02 |
Statement of capital on 20 May 2021
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