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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 29 March 2024
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Replacement this document replaces Articles registered on 18/05/2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Lisa Jane Hall as a director on 1 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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05 Jun 2024 |
SH02 |
Sub-division of shares on 30 April 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Clarification a replacement Articles was registered on 12/11/2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares/new share class created 30/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 045248740002 in full
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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20 Dec 2021 |
MR01 |
Registration of charge 045248740002, created on 20 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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02 Jun 2021 |
PSC02 |
Notification of Akpm Holdings Limited as a person with significant control on 24 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Philip Edward Mcvay as a person with significant control on 24 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Amanda Jane Knowles as a person with significant control on 24 May 2021
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19 Apr 2021 |
PSC07 |
Cessation of Maxed Out Consulting Ltd as a person with significant control on 11 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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