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 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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10 Jan 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 January 2024
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09 Jan 2024 |
PSC01 |
Notification of John Craig Stephenson as a person with significant control on 5 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr John Craig Stephenson as a director on 5 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Benjamin John Maxwell Allan as a director on 5 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Laura Alison Williams as a secretary on 5 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 095066240001, created on 5 January 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin John Maxwell Allan on 13 July 2022
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13 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Laura Alison Williams on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD England to 1 - 3 College Yard Worcester Worcestershire WR1 2LB on 13 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 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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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 7 September 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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