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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
AP01 |
Appointment of Mr David Peter Meehan as a director on 24 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Ralph Martin Lewis as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Delta Management Holdings Ltd as a person with significant control on 24 May 2024
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
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08 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 21/08/2023.
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Mr Ralph Martin Lewis as a person with significant control on 17 December 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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25 Nov 2020 |
PSC07 |
Cessation of Angela Dawn Lewis as a person with significant control on 9 November 2020
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15 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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