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 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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15 Nov 2024 |
PSC04 |
Change of details for Mr Jason Clough as a person with significant control on 24 October 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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13 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased
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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 040869270004 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge 040869270005 in full
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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11 Apr 2023 |
AP03 |
Appointment of Mr Jason Clough as a secretary on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Susan Rona Lloyd as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Neil Anthony Lloyd as a director on 6 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Neil Anthony Lloyd as a secretary on 6 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Neil Anthony Lloyd as a person with significant control on 6 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Jason Clough as a person with significant control on 6 April 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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