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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03 Dec 2024 |
MR01 |
Registration of charge 054948170027, created on 27 November 2024
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17 Oct 2024 |
MR01 |
Registration of charge 054948170026, created on 17 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
MR01 |
Registration of charge 054948170025, created on 3 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 054948170024, created on 5 August 2024
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10 Jun 2024 |
MR01 |
Registration of charge 054948170023, created on 10 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 054948170022, created on 3 June 2024
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03 Jun 2024 |
MR01 |
Registration of charge 054948170021, created on 3 June 2024
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24 May 2024 |
MR01 |
Registration of charge 054948170020, created on 23 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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22 May 2024 |
MR01 |
Registration of charge 054948170019, created on 22 May 2024
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08 May 2024 |
MR01 |
Registration of charge 054948170018, created on 8 May 2024
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01 May 2024 |
MR01 |
Registration of charge 054948170016, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 054948170017, created on 30 April 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Martin Andrew Potter as a director on 1 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Darren Anthony Driscoll as a director on 1 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder consent and directors authorisation on certain transactions/auth share cap restriction revoked and deleted/creation of new classes of shares/company business 21/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
CC04 |
Statement of company's objects
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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10 Nov 2023 |
MR01 |
Registration of charge 054948170015, created on 8 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Maple House Queensway Unit 4B Telford TF1 7UL England to Maple House - Unit 4B Queensway Telford TF1 7UL on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Stockton House Stockton Newport Shropshire TF10 9BA England to Maple House Queensway Unit 4B Telford TF1 7UL on 30 January 2023
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