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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
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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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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15 Mar 2024 |
PSC02 |
Notification of Ck Eot Trustee Limited as a person with significant control on 5 March 2024
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14 Mar 2024 |
SH03 |
Purchase of own shares.
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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Malcolm Lees as a person with significant control on 5 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 083533520001 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 083533520002 in full
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26 Jan 2024 |
MR01 |
Registration of charge 083533520002, created on 22 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2020
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024.
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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11 Jan 2021 |
PSC01 |
Notification of Malcolm Lees as a person with significant control on 23 March 2020
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11 Jan 2021 |
PSC07 |
Cessation of Sutton Mcgrath Hartley Ltd as a person with significant control on 23 March 2020
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06 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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01 Sep 2020 |
MR01 |
Registration of charge 083533520001, created on 1 September 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-23
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