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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11 Feb 2025 |
CH03 |
Secretary's details changed for Charles David Bevan-Jones on 11 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Charles David Bevan-Jones on 11 February 2025
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11 Feb 2025 |
AD01 |
Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England to Unit E17 Wem Industrial Estate Wem Shropshire SY4 5SD on 11 February 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 11 February 2025
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19 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Charles David Bevan-Jones on 30 January 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 30 January 2024
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21 Feb 2024 |
MR01 |
Registration of charge 063856060004, created on 21 February 2024
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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28 Jun 2023 |
MR01 |
Registration of charge 063856060003, created on 28 June 2023
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29 Mar 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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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Charles David Bevan-Jones on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 21 March 2023
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr Charles David Bevan-Jones as a person with significant control on 30 September 2022
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