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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30 Oct 2024 |
MR04 |
Satisfaction of charge 063909820003 in full
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18 Oct 2024 |
MR01 |
Registration of charge 063909820004, created on 10 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Aston James Blake as a director on 5 August 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Jul 2024 |
MR04 |
Satisfaction of charge 063909820001 in full
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05 Jun 2024 |
MR01 |
Registration of charge 063909820003, created on 4 June 2024
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16 May 2024 |
PSC05 |
Change of details for Stocks Investments Limited as a person with significant control on 7 March 2024
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15 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Ian Leslie Buckley as a director on 25 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Richard Harold Edward Chambers as a director on 25 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Dominic Paul Martin Teasdale as a director on 25 January 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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19 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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19 Aug 2021 |
PSC07 |
Cessation of Laura Jayne Stocks as a person with significant control on 26 March 2021
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19 Aug 2021 |
PSC07 |
Cessation of Daniel Paul Stocks as a person with significant control on 26 March 2021
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19 Aug 2021 |
PSC02 |
Notification of Stocks Investments Limited as a person with significant control on 26 March 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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