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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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subscription 13/08/2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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29 Jul 2021 |
RP05 |
Registered office address changed to PO Box 4385, 04848068: Companies House Default Address, Cardiff, CF14 8LH on 29 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2019 |
TM01 |
Termination of appointment of Kevin Alan Bone as a director on 15 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
PSC04 |
Change of details for Mr Leon Mathew Chaddock as a person with significant control on 13 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 28 September 2018 to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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