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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
AP03 |
Appointment of Mrs Sylvie Owens as a secretary on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of David Mark Wheeler as a director on 23 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of David Wheeler as a secretary on 23 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Rupert Emson as a director on 28 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Gavin Kenneth Tagg as a director on 19 March 2024
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Rupert Emson on 7 March 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
23/02/23 Statement of Capital gbp 138.89
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
MR01 |
Registration of charge 053920850004, created on 14 November 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 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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29 Jul 2022 |
TM01 |
Termination of appointment of Rebecca Morgan as a director on 18 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Steven Woodrough as a director on 18 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Stuart Paul Marshall as a director on 18 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Accurate Background Uk Limited as a person with significant control on 18 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Richard Seaton Evans as a director on 18 July 2022
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29 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2022
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