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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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23 Oct 2024 |
PSC07 |
Cessation of Ryan Webber as a person with significant control on 30 November 2021
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23 Oct 2024 |
PSC04 |
Change of details for Mr Alan Frank Webber as a person with significant control on 6 April 2016
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
SH02 |
Statement of capital on 1 August 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Ryan Webber as a director on 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase capital 19/12/2018
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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