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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 24/07/2024
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RES14 ‐
Re-capitalise the sum not exceeding £17045687 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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13 Aug 2024 |
SH02 |
Statement of capital on 24 July 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AA |
Interim accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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03 Jan 2024 |
AUD |
Auditor's resignation
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30 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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19 Jul 2023 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr William Mcquaker as a director on 19 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases/company business 18/11/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2019 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 9 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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