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 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2024
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07 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/10/2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 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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03 May 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Ian Kelly as a director on 21 August 2023
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr Anthony Paul Keary on 1 January 2023
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24 Nov 2022 |
AP01 |
Appointment of Mr Mike Atkinson as a director on 20 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Andrew Cooke as a director on 20 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs Jo-Anne Nicola Davies as a director on 20 October 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Peter Cattee as a director on 20 October 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Benson as a director on 20 October 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
TM02 |
Termination of appointment of Tony Wallwork as a secretary on 5 March 2020
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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19 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Sep 2020 |
MR01 |
Registration of charge 047209700003, created on 11 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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