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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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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27 Nov 2024 |
SH03 |
Purchase of own shares.
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27 Nov 2024 |
SH03 |
Purchase of own shares.
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25 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Laith Razzak on 1 August 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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04 Mar 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
21/02/24 Statement of Capital gbp 98114.90
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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30 Nov 2023 |
AP03 |
Appointment of Miss Sharon Allen as a secretary on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Michael Thomas as a secretary on 30 November 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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27 Jan 2022 |
AP03 |
Appointment of Mr Michael Thomas as a secretary on 26 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Gordon Hamblin as a secretary on 4 January 2022
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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