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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Brian Thorpe on 24 September 2024
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28 Oct 2024 |
MR01 |
Registration of charge 043579560004, created on 19 October 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
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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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2024
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12 Aug 2024 |
SH03 |
Purchase of own shares.
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08 Aug 2024 |
PSC01 |
Notification of Richard Brian Thorpe as a person with significant control on 7 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Lawrence Lukis as a person with significant control on 7 August 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 043579560003 in full
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02 May 2024 |
MR01 |
Registration of charge 043579560003, created on 22 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2023
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Brian Thorpe on 3 February 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Brian Thorpe on 23 July 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Chris Bullick on 28 November 2021
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