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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02 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 October 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Mandy Hunt as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Philip John Williams as a director on 1 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
PSC07 |
Cessation of Paul Adams as a person with significant control on 31 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Karen Adams as a person with significant control on 31 July 2023
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09 Aug 2023 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Adrian Colosso as a director on 31 July 2023
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09 Aug 2023 |
AP03 |
Appointment of Jitendra Patel as a secretary on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Philip John Williams as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Timothy John Money as a director on 31 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
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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RES10 ‐
Resolution of allotment of securities
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2023
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2023
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