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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The creation of a new class of series a shares of £0.01 each in the capital of the company having (he rights set out in the new articles 01/09/2023
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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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28 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2023 |
PSC07 |
Cessation of Naomi Grace Light as a person with significant control on 1 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Nicholas Andrew Light as a person with significant control on 1 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Glenn John Jones as a director on 18 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Rafael Edward Samuel Joseph as a director on 18 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Mark Alister Harland as a director on 18 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Kings House St Johns Square Wolverhampton West Midlands WV2 4DT on 9 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Mrs Naomi Grace Light as a person with significant control on 1 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Andrew Light as a person with significant control on 1 January 2022
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17 Dec 2021 |
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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12 Aug 2021 |
TM01 |
Termination of appointment of Naomi Grace Light as a director on 11 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Light as a director on 11 August 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CH01 |
Director's details changed for Mr Paul Humphreys on 13 May 2021
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