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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2024 |
MR01 |
Registration of charge 065113620003, created on 27 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 065113620002, created on 26 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Jun 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
SH02 |
Sub-division of shares on 8 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
AD01 |
Registered office address changed from , Suite 1, the Riverside Building Livingstone Road, Hessle, North Humberside, HU13 0DZ, England to Spring Park Farm Park Lane Cottingham North Humberside HU16 5RZ on 2 February 2018
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