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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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Paul Michael Hawksworth as a director on 11 October 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Yan Dylan Pilkington as a director on 11 October 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2021
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 31/08/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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11 Apr 2022 |
MR01 |
Registration of charge 049937770002, created on 6 April 2022
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Yan Dylan Pilkington on 27 November 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Yan Dylan Pilkington as a director on 1 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Nov 2021 |
CH03 |
Secretary's details changed for Mr James Andrew Hawksworth on 17 November 2021
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17 Nov 2021 |
CH03 |
Secretary's details changed for Mr James Andrew Hawksworth on 17 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Brook Holdsworth as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr James Andrew Hawksworth as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Holdsworth on 16 November 2021
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16 Nov 2021 |
CH03 |
Secretary's details changed for Mr James Andrew Hawksworth on 16 November 2021
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