Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
MR01 |
Registration of charge 091378930006, created on 17 December 2024
|
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 091378930001 in full
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 091378930005, created on 16 October 2024
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 091378930004, created on 2 October 2024
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
MR01 |
Registration of charge 091378930003, created on 2 September 2024
|
|
|
28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
|
|
|
02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
|
|
|
07 Sep 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
25 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Paul John Mcguire as a director on 28 June 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
01 Dec 2022 |
SH02 |
Sub-division of shares on 24 November 2022
|
|
|
01 Dec 2022 |
SH02 |
Sub-division of shares on 24 November 2022
|
|