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)
|
|
25 Oct 2024 |
MR01 |
Registration of charge 091822710006, created on 24 October 2024
|
|
|
16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Richard Allan Brown as a director on 16 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Daniel William Lee as a director on 9 April 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
11 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
|
|
|
09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Nigel Mark Apps as a director on 31 January 2024
|
|
|
24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
22 Feb 2023 |
PSC02 |
Notification of Workdry International Bidco Limited as a person with significant control on 5 January 2023
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Marie James (Uk) Limited as a person with significant control on 5 January 2023
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Richard James Bright as a person with significant control on 5 January 2023
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Carole Denise Bright as a person with significant control on 5 January 2023
|
|
|
07 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Feb 2023 |
SH02 |
Consolidation and sub-division of shares on 10 January 2023
|
|
|
01 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divided/consolidated 10/01/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Jan 2023 |
MR04 |
Satisfaction of charge 091822710004 in full
|
|
|
12 Jan 2023 |
MR01 |
Registration of charge 091822710005, created on 4 January 2023
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|