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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05 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Aug 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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31 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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28 Mar 2024 |
MR01 |
Registration of charge 094635160002, created on 25 March 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 094635160001 in full
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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10 Jan 2023 |
AP03 |
Appointment of Mr Craig Seddon as a secretary on 1 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Rebecca Marshall as a secretary on 30 November 2022
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Croston on 12 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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17 Mar 2022 |
AP03 |
Appointment of Mrs Rebecca Marshall as a secretary on 14 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Daniel Miller as a secretary on 14 March 2022
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Matthew James Rushall as a secretary on 1 August 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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