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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2024 |
PSC04 |
Change of details for Mr Philip Robert Hughes as a person with significant control on 11 June 2024
|
|
|
19 Jul 2024 |
PSC04 |
Change of details for Mr John William Hughes as a person with significant control on 11 June 2024
|
|
|
17 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Creation of new share class 10/01/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
20 Oct 2022 |
MR04 |
Satisfaction of charge 099185970001 in full
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
09 Oct 2020 |
PSC04 |
Change of details for Mr Philip Robert Hughes as a person with significant control on 5 August 2020
|
|
|
23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
|
|
|
23 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share cap inc 05/08/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr John William Hughes as a person with significant control on 5 August 2020
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|