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 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued share shall remain unchanged / allowance for various share capital 30/08/2023
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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 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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14 Nov 2023 |
PSC01 |
Notification of Lee Deeks as a person with significant control on 28 February 2022
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14 Nov 2023 |
PSC01 |
Notification of Kelly Grundy as a person with significant control on 29 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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26 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jul 2022 |
MR01 |
Registration of charge 083883470004, created on 26 July 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Jul 2022 |
MR01 |
Registration of charge 083883470003, created on 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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24 May 2022 |
MR04 |
Satisfaction of charge 083883470002 in full
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06 Apr 2022 |
TM01 |
Termination of appointment of Alan Richard Cooper as a director on 28 February 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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09 Apr 2021 |
MR01 |
Registration of charge 083883470002, created on 8 April 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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