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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Jun 2023 |
AP01 |
Appointment of Mrs Hannah Beth Nicholls as a director on 7 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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30 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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30 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
CC04 |
Statement of company's objects
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22 Dec 2022 |
PSC01 |
Notification of Gary Nathan Nicholls as a person with significant control on 15 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Mark Antony Baker as a person with significant control on 15 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Mark Antony Baker as a director on 15 December 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Gary Nathan Nicholls on 20 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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25 May 2022 |
AP01 |
Appointment of Mr Gary Nathan Nicholls as a director on 25 May 2022
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25 May 2022 |
TM02 |
Termination of appointment of Hayley Elizabeth Van Zwanenberg as a secretary on 25 May 2022
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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