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 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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26 Apr 2024 |
AP03 |
Appointment of Mrs Lianne Pinder as a secretary on 22 April 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/24.
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23 Oct 2023 |
AP01 |
Appointment of Mrs Liese Maria-Ann Huckerby as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Shane Thomas Jackson as a director on 20 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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29 Nov 2021 |
AP01 |
Appointment of Mr Shane Thomas Jackson as a director on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Kevin Kyle Golder as a director on 29 November 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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10 Mar 2021 |
MR01 |
Registration of charge 087554560001, created on 8 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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10 Oct 2019 |
TM01 |
Termination of appointment of Keith Chaplin as a director on 10 October 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from , Unit 23 Link Business Centre, Malvern, Worcestershire, WR14 1UQ to Langland Stadium Langland Avenue Malvern WR14 2EQ on 26 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Philip Earl as a director on 1 June 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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