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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06 Jan 2025 |
SH02 |
Statement of capital on 18 December 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent 18/12/2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent 18/12/2024
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES16 ‐
Resolution of redemption of redeemable shares
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RES13 ‐
Re: vary share capital 18/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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11 Dec 2024 |
AP03 |
Appointment of Amanda Jane Harris as a secretary on 9 December 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Sarah Mccann as a secretary on 4 November 2024
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12 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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25 Jun 2024 |
MR01 |
Registration of charge 069507480045, created on 12 June 2024
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06 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Stone as a director
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18 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Philip Richard Andrew as a director
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04 Mar 2024 |
TM02 |
Termination of appointment of Katherine Angharad Lyons as a secretary on 21 February 2024
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04 Mar 2024 |
AP03 |
Appointment of Mrs Sarah Mccann as a secretary on 22 February 2024
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05 Jan 2024 |
AP03 |
Appointment of Ms Katherine Angharad Lyons as a secretary on 31 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Richard Wright as a secretary on 31 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Philip Richard Andrew as a director on 25 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/04/2024.
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02 Oct 2023 |
MR01 |
Registration of charge 069507480044, created on 29 September 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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30 May 2023 |
MR01 |
Registration of charge 069507480043, created on 23 May 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Hoyland as a director on 9 March 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Aug 2022 |
MR01 |
Registration of charge 069507480042, created on 27 July 2022
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