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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Christopher Higgins as a director on 18 October 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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25 Jan 2019 |
PSC02 |
Notification of Corbiek Holdings as a person with significant control on 27 November 2018
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25 Jan 2019 |
PSC02 |
Notification of Almar Rainhill as a person with significant control on 27 November 2018
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25 Jan 2019 |
PSC07 |
Cessation of Steven Barry Holland as a person with significant control on 6 April 2016
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25 Jan 2019 |
PSC07 |
Cessation of Alan Ronald Harrison as a person with significant control on 6 April 2016
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11 Jan 2019 |
CH01 |
Director's details changed for Steven Barry Holland on 11 January 2019
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-£1066.24 27/11/2018
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RES13 ‐
Re-shares 27/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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