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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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The capitalisation of the loan of the sum of £1,499,999 be approved and the director be authorised 10 allot 1,499,999 ordinary shares of £1 each, to rank pari passu in all respects with the existing ordinary shares of the company 30/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CC04 |
Statement of company's objects
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Graham Wilding as a director on 31 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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11 May 2023 |
PSC04 |
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023
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11 May 2023 |
PSC04 |
Change of details for Mr James Cunningham Davis as a person with significant control on 1 February 2023
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24 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 4 January 2022 to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Helen Marie O'donnell on 15 August 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jan 2022 |
AA01 |
Previous accounting period shortened from 5 January 2021 to 4 January 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Wilding on 1 March 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Ms Helen Marie O'donnell on 1 August 2021
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04 Oct 2021 |
AA01 |
Previous accounting period shortened from 6 January 2021 to 5 January 2021
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