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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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2024
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04 Oct 2024 |
CS01 |
20/09/24 Statement of Capital gbp 2497.5421
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr Alasdair Andrew Dunn as a director on 1 October 2023
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26 Sep 2023 |
MR01 |
Registration of charge 097870960003, created on 25 September 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 097870960001 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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07 Sep 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 097870960002, created on 23 December 2022
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04 Aug 2023 |
MR01 |
Registration of charge 097870960001, created on 3 August 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
TM01 |
Termination of appointment of Janet Joycelyn Thomas as a director on 1 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Junaid Azmat Bajwa as a director on 1 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Allan Leslie Leighton as a director on 10 September 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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