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)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
10 Nov 2021 |
MR01 |
Registration of charge 099780310002, created on 9 November 2021
|
|
|
10 Nov 2021 |
MR01 |
Registration of charge 099780310003, created on 9 November 2021
|
|
|
10 Nov 2021 |
MR01 |
Registration of charge 099780310004, created on 9 November 2021
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 099780310001, created on 4 November 2021
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange 18/06/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
24 Aug 2021 |
PSC01 |
Notification of Alan Michael John Proctor as a person with significant control on 17 June 2021
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Mr Robert Leslie Proctor as a person with significant control on 17 June 2021
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Alan Michael John Proctor as a director on 1 July 2020
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
23 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Leslie Proctor on 23 December 2019
|
|
|
23 Dec 2019 |
PSC04 |
Change of details for Mr Robert Leslie Proctor as a person with significant control on 23 December 2019
|
|
|
15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
|
|