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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18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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13 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Joseph Daniel Price as a director
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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28 Oct 2024 |
SH20 |
Statement by Directors
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share premium 17/10/2024
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13 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 18 February 2024
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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 18/02/24
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13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 18/02/24
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13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 18/02/24
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2024 |
MR01 |
Registration of charge 070689030003, created on 23 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 070689030004, created on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Katherine Julie Paterson as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Dominic Martin Jordan as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Russell Harrison as a director on 23 August 2024
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29 Aug 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 23 August 2024
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29 Aug 2024 |
AP02 |
Appointment of Hw Directors Limited as a director on 23 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Joseph Daniel Price as a director on 23 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 070689030002 in full
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 19 February 2023
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