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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2024
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2024
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13 Sep 2024 |
SH02 |
Statement of capital on 6 August 2024
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Zubair Arshad as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Darren Robert Kerins as a director on 4 September 2024
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24 and again on 18/09/24
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08 Aug 2024 |
AP01 |
Appointment of Mr Peter Dominic Brassington as a director on 1 August 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Nigel Anthony Adams as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Ekwilliams Accountants Limited as a person with significant control on 1 August 2024
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06 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 31/07/2024
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2024 |
SH02 |
Sub-division of shares on 31 July 2024
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 30 September 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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19 Jan 2023 |
MR01 |
Registration of charge 068399790001, created on 19 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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17 Nov 2022 |
PSC01 |
Notification of Nigel Anthony Adams as a person with significant control on 1 October 2022
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