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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10 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation / allowance for various share capital 17/03/2023
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RES12 ‐
Resolution of varying share rights or name
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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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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH02 |
Consolidation of shares on 17 March 2023
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Craig Hughes as a director on 1 September 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Craig Hughes as a director on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Russell Stacey as a director on 17 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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26 Jan 2021 |
SH02 |
Sub-division of shares on 11 January 2021
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26 Jan 2021 |
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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RES13 ‐
Re-sub div 11/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2020 |
CH01 |
Director's details changed for Mr John Mark Hickling on 6 November 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
TM01 |
Termination of appointment of Claire Louise Mitchell as a director on 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
MR01 |
Registration of charge 064738230002, created on 11 June 2019
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