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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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Eland as a director on 11 October 2022
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09 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Gary Cooper on 1 November 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2019
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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14 May 2020 |
PSC04 |
Change of details for Mr James Whatton Booth as a person with significant control on 15 November 2019
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14 May 2020 |
PSC01 |
Notification of Joanne Clare Booth as a person with significant control on 15 November 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 28/08/2024.
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 22/01/21
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2019 |
SH02 |
Sub-division of shares on 16 April 2011
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04 Oct 2019 |
MR01 |
Registration of charge 039829550005, created on 3 October 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Gary Cooper on 3 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr James Whatton Booth on 1 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mrs Joanne Booth on 1 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr James Whatton Booth on 1 September 2019
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