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 Nov 2024 |
AP01 |
Appointment of Mr Steven Paul Kelly as a director on 14 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Matthew Charles Grant as a director on 14 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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25 Mar 2024 |
MR01 |
Registration of charge 055435240002, created on 21 March 2024
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02 Nov 2023 |
AP01 |
Appointment of Mr James Archer as a director on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of William Robert Gresty as a director on 25 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Alexander Guy Parry-Jones as a director on 30 November 2022
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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17 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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15 Feb 2019 |
AP01 |
Appointment of Mr Stephen Walsh as a director on 11 February 2019
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