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)
|
|
24 Dec 2024 |
MR04 |
Satisfaction of charge 093489990002 in full
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
|
|
|
16 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
07 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Oct 2024 |
AP03 |
Appointment of Andrew John Moore as a secretary on 30 September 2024
|
|
|
03 Oct 2024 |
TM02 |
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
|
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
|
|
|
09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
18 Jun 2024 |
MR01 |
Registration of charge 093489990003, created on 13 June 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of William David Bloomer as a director on 14 March 2024
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr William David Bloomer as a director on 18 January 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of Andrew John Moore as a secretary on 18 January 2024
|
|
|
18 Jan 2024 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 18 January 2024
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|