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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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Emma Somerset as a director on 1 August 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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23 May 2023 |
PSC04 |
Change of details for Mrs Rachel Louise Mcloughlin as a person with significant control on 18 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Jamie Mcloughlin as a person with significant control on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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15 Feb 2023 |
AP03 |
Appointment of Emma Somerset as a secretary on 1 February 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Paragraph 42(2)(b) o schedule o the companies act 2006 restriction on the authorised share capital othe company 20/12/2022
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
SH03 |
Purchase of own shares.
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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07 Jul 2022 |
PSC04 |
Change of details for Mr Jamie Mcloughlin as a person with significant control on 30 June 2021
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07 Jul 2022 |
PSC01 |
Notification of Rachel Louise Mcloughlin as a person with significant control on 30 June 2021
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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17 May 2022 |
AP01 |
Appointment of Daniel Sleeman as a director on 9 May 2022
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