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 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Tim Bradley as a person with significant control on 1 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Ian Bradley on 1 October 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Tom Kneeshaw as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC01 |
Notification of Tim Bradley as a person with significant control on 8 August 2016
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflict of interest & sections 175 and section 180 of the companies act 2006 11/08/2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2023.
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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16 Feb 2021 |
MR01 |
Registration of charge 080326550001, created on 15 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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