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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 30/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 093622380014, created on 21 February 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 093622380006 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 093622380007 in full
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15 Jan 2024 |
MR01 |
Registration of charge 093622380013, created on 12 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 093622380011, created on 29 December 2023
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11 Jan 2024 |
MR01 |
Registration of charge 093622380012, created on 29 December 2023
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Joseph Teasdale as a person with significant control on 19 December 2018
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CH01 |
Director's details changed
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Joseph Teasdale on 15 April 2019
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