Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2023
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mrs Melanie Young as a director on 1 August 2024
|
|
|
23 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Keith Young as a director on 27 March 2023
|
|
|
21 Mar 2024 |
MR04 |
Satisfaction of charge 097063690000 in full
|
|
|
21 Mar 2024 |
MR04 |
Satisfaction of charge 097063690006 in full
|
|
|
21 Mar 2024 |
MR04 |
Satisfaction of charge 097063690000 in full
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Shane Clifford as a director on 24 March 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Byres as a director on 24 March 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Richard Gomersall as a director on 24 March 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
08 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 097063690008, created on 5 April 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
27 Mar 2023 |
MR01 |
Registration of charge 097063690007, created on 24 March 2023
|
|
|
21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Robin Hyde-Chambers as a person with significant control on 1 October 2022
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Archil Bakuradze as a person with significant control on 1 October 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|