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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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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15 May 2024 |
CH01 |
Director's details changed for Samuel Hiscocks on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Oliver Thomas Hiscocks as a person with significant control on 1 October 2021
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Samuel Hiscocks on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Oliver Thomas Hiscocks on 8 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2020
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2018
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2023 |
SH02 |
Sub-division of shares on 16 January 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 16/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Andrew Michael Allen as a director on 5 January 2023
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15 Dec 2022 |
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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06 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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10 Mar 2022 |
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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/08/2023.
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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