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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of David John Moore as a director on 3 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Mr Thomas James Owen as a person with significant control on 28 February 2023
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27 Jul 2023 |
MR01 |
Registration of charge 067418130004, created on 27 July 2023
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21 Jul 2023 |
MR04 |
Satisfaction of charge 067418130003 in full
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
PSC07 |
Cessation of Andrew Edward Jones as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Andrew Edward Jones as a director on 28 February 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;auth share cap dispensed/1000 issued shares unchanged 04/07/2022
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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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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
AP01 |
Appointment of Mr Steven Alan Granger as a director on 20 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr David John Moore as a director on 1 June 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 Jul 2020 |
MR04 |
Satisfaction of charge 067418130002 in full
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Edward Jones on 1 November 2019
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