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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Stuart Anthony Box as a director on 6 July 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Andrew David Wood as a director on 6 July 2023
|
|
|
30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
10 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms of the arrangements contemplated by the execution, delivery and performance of various documnets be approved / company business 12/05/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 May 2023 |
MR01 |
Registration of charge 101389410001, created on 12 May 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
18 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
|
|
|
17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
16 Jan 2023 |
OC |
S1096 Court Order to Rectify
|
|
|
10 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
10 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Andrew David Wood as a director on 3 October 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of Stuart Anthony Box as a person with significant control on 3 October 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of Alison Patricia Box as a person with significant control on 3 October 2022
|
|
|
07 Oct 2022 |
PSC01 |
Notification of Daniel Andrew Craddock as a person with significant control on 3 October 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Keith Curran as a director on 3 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Unit B Stafford Park 6 Telford Shropshire TF3 3AT United Kingdom to Second Floor, Euston House Euston Way Telford Shropshire TF3 4LY on 7 October 2022
|
|
|
07 Oct 2022 |
ANNOTATION |
Rectified The form AA01 was removed from the public register on 16/01/2023 pursuant to order of court.
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification 01/10/2022
|
|
|
04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
|
|
|
20 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2017
|
|