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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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07 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract PROPOSE3D the company for the purchase authorised, proposed contract 30/06/2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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08 Jul 2022 |
TM01 |
Termination of appointment of David Coates as a director on 30 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr David Coates on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Bradley Ade on 30 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Auger as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Auger on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Mcdermott on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Ian Mcdermott as a person with significant control on 13 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/2022.
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2016
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06 Apr 2021 |
SH02 |
Sub-division of shares on 15 March 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division / allowance for various share capital 15/03/2021
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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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