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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30 Sep 2024 |
AP01 |
Appointment of Mr Lloyd Davies as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Andrew Makepeace as a director on 30 September 2024
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25 Jul 2024 |
SH02 |
Sub-division of shares on 23 May 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 23/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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23 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 March 2024
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12 Oct 2023 |
PSC04 |
Change of details for Mr Michael Arthur Halls as a person with significant control on 12 October 2023
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31 May 2023 |
AD01 |
Registered office address changed from Unit B4 Valley Link Industrial Estate Meridian Way Enfield Middlesex EN3 4TY to 3B Didcot Park Churchward Didcot OX11 7HB on 31 May 2023
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31 May 2023 |
PSC01 |
Notification of Michael Arthur Halls as a person with significant control on 1 May 2023
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12 May 2023 |
PSC07 |
Cessation of Marshall James Taylor as a person with significant control on 11 May 2023
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12 May 2023 |
PSC02 |
Notification of Bright and Early Limited as a person with significant control on 11 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Marshall James Taylor as a secretary on 11 May 2023
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12 May 2023 |
AP03 |
Appointment of Mr Michael Arthur Halls as a secretary on 10 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Marshall James Taylor as a director on 11 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Michael Arthur Halls as a director on 10 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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