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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25 Sep 2024 |
AP03 |
Appointment of Mr Spencer Neal Dredge as a secretary on 25 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Andrea Pankhurst as a secretary on 25 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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16 May 2024 |
MISC |
Certificate on cancellation of share prem a/c and capital redemption reserve
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16 May 2024 |
SH19 |
Statement of capital on 16 May 2024
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16 May 2024 |
OC |
Cancel sh/prem & cap redemption
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23 Apr 2024 |
MR04 |
Satisfaction of charge 054540100001 in full
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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12 Apr 2024 |
SH02 |
Consolidation of shares on 28 March 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-consolidation/market purchases/company business 28/03/2024
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024.
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11 Mar 2024 |
MR01 |
Registration of charge 054540100002, created on 8 March 2024
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Andrea Elizabeth Pankhurst as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Spencer Neal Dredge as a director on 6 February 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Shaun David Doak on 31 December 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Shaun David Doak on 19 December 2022
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 115 Hearthcote Road Swadlincote DE11 9DU England to Holly House Shady Lane Birmingham B44 9ER on 2 September 2022
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25 May 2022 |
MR01 |
Registration of charge 054540100001, created on 24 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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