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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09 Oct 2024 |
TM01 |
Termination of appointment of Paul John Blyth as a director on 4 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mrs Susannah Elizabeth Bradshaw as a director on 9 July 2024
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05 Feb 2024 |
AA01 |
Current accounting period extended from 29 April 2024 to 30 April 2024
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03 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Carr as a director on 19 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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17 Jun 2023 |
SH02 |
Sub-division of shares on 19 May 2023
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new share class, subdivision of shares 19/05/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr James Carr as a director on 20 April 2023
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart David Bradshaw on 1 July 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Michael Reeves on 1 June 2022
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22 Apr 2022 |
MR01 |
Registration of charge 096857780003, created on 21 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 096857780002, created on 12 April 2022
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 096857780001 in full
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