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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21 Oct 2024 |
AP01 |
Appointment of Mrs Lisa Jane Hall as a director on 1 August 2024
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
SH02 |
Sub-division of shares on 30 April 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division/creation of new class of shares 30/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 30/04/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Philip Edward Mcvay as a director on 15 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 094112490001 in full
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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02 Jun 2021 |
PSC02 |
Notification of Akpm Holdings Limited as a person with significant control on 24 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Amanda Jane Knowles as a person with significant control on 24 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Philip Edward Mcvay as a person with significant control on 24 May 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Suite 1 Oakridge Business Centre Weston Road Stafford Staffordshire ST16 3RS England to 2 Railway Street Stafford Staffordshire ST16 2EA on 21 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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