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 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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25 Oct 2022 |
OC |
S1096 Court Order to Rectify
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Nathan Michael Cook on 15 July 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
AP01 |
Appointment of Mr Nathan Michael Cook as a director on 15 July 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Jolly on 1 May 2021
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27 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2021
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27 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
SH03 |
Purchase of own shares.
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26 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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25 Jun 2021 |
ANNOTATION |
Rectified the form SH06 was removed from the public register on 25/10/2022 pursuant to order of court.
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