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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
AP01 |
Appointment of Mr Christopher Leslie Beavis as a director on 26 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Peter Bush as a director on 26 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr James Michael Trowman as a director on 26 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Sharon Booth as a director on 26 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Sheri Halvorsen Brissenden as a director on 26 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Clive Robert Stevens as a director on 26 September 2024
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01 Oct 2024 |
PSC02 |
Notification of The Frameworks Trustees Limited as a person with significant control on 26 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Clive Robert Stevens as a person with significant control on 26 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Terrence Victor Brissenden as a person with significant control on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 074782400001, created on 26 September 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Terrence Victor Brissenden on 21 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Terrence Victor Brissenden as a person with significant control on 21 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Clive Robert Stevens as a person with significant control on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Clive Robert Stevens on 19 December 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 30 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Terrence Victor Brissenden as a person with significant control on 30 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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