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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Nichola Susan Clydesdale on 26 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Ms Nichola Susan Clydesdale as a person with significant control on 26 June 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Bradley David Jack as a director on 30 November 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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28 Aug 2022 |
CH01 |
Director's details changed for Mr Lee David Murphy on 12 August 2022
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28 Aug 2022 |
CH01 |
Director's details changed for Mrs Nichola Susan Clydesdale on 12 August 2022
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28 Aug 2022 |
PSC04 |
Change of details for Mr Lee David Murphy as a person with significant control on 12 August 2022
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28 Aug 2022 |
PSC04 |
Change of details for Ms Nichola Susan Clydesdale as a person with significant control on 12 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from The Courtyard Barn Buckwell Lane Clifton upon Dunsmore Rugby Warwickshire CV23 0BJ England to Suite 1B, the Hall Rugby Road Wolston Coventry CV8 3FZ on 28 June 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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