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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25 Nov 2024 |
PSC07 |
Cessation of Andrew Clark Beveridge as a person with significant control on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Andrew Clark Beveridge as a director on 25 November 2024
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25 Nov 2024 |
PSC01 |
Notification of Clive Ian Goldman as a person with significant control on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Clive Ian Goldman as a director on 25 November 2024
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17 Jul 2024 |
PSC07 |
Cessation of Anthony John Mayes as a person with significant control on 17 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Anthony John Mayes as a director on 26 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Andrew Clark Beveridge as a person with significant control on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Andrew Clark Beveridge as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Andrew Clark Beveridge as a director on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Laura Mayes as a person with significant control on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Laura Mayes as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Andrew Clark Beveridge as a director on 26 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 082058460003 in full
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01 Aug 2023 |
MR05 |
Part of the property or undertaking has been released from charge 082058460002
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Matthew John Mayes as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Laura Mayes as a director on 24 February 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Dec 2022 |
PSC01 |
Notification of Laura Mayes as a person with significant control on 5 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
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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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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