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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12 Jul 2024 |
AP01 |
Appointment of Mr Justin Paul David Stead as a director on 12 July 2024
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 1 January 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 26 December 2021
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27 Apr 2023 |
MR01 |
Registration of charge 085839650001, created on 27 April 2023
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
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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03 Feb 2023 |
CS01 |
13/01/23 Statement of Capital gbp 1556.03277
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Alexander Rupert West as a director on 1 November 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Thomas Reid as a director on 6 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Simon Peter Creasey as a director on 6 December 2022
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24 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Yanto Barker on 18 August 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Yanto Barker as a person with significant control on 18 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Yanto Barker on 1 November 2018
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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