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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13 Dec 2024 |
MR01 |
Registration of charge 101593700001, created on 12 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Jun 2024 |
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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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
PSC04 |
Change of details for Mr Peter Owain Rawlings as a person with significant control on 3 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of John Anthony Scarlett as a person with significant control on 3 June 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
TM01 |
Termination of appointment of Christopher Alexander Kerrigan as a director on 7 July 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Peter Owain Rawlings as a person with significant control on 26 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Duncan Campbell Mccready as a director on 26 September 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Christopher Alexander Kerrigan as a director on 9 January 2023
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
PSC01 |
Notification of John Anthony Scarlett as a person with significant control on 20 September 2021
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01 Dec 2022 |
PSC04 |
Change of details for Mr Peter Owain Rawlings as a person with significant control on 20 September 2021
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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12 Oct 2022 |
TM01 |
Termination of appointment of Geoff Rossington as a director on 12 October 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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