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 Oct 2024 |
MR01 |
Registration of charge 053416490007, created on 21 October 2024
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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Jul 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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11 Jul 2024 |
MR01 |
Registration of charge 053416490006, created on 21 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
TM01 |
Termination of appointment of Lisa Anne Marie Griffin as a director on 24 May 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Wesley Osbourne on 30 September 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Aug 2022 |
SH03 |
Purchase of own shares.
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17 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Jul 2020 |
AP01 |
Appointment of Mr Peter Gotze as a director on 15 October 2019
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