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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04 Feb 2025 |
AA |
Full accounts made up to 31 July 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 172 promote success/section 172 approval of accounts 18/07/2024
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26 Jul 2024 |
AA |
Full accounts made up to 31 July 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the mip transactions and each mip document be approved, each director authorised to approve any amendments to the mip documents, ratification of directors actions 05/06/2024
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 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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09 Mar 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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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
MR01 |
Registration of charge 102101070004, created on 8 December 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Jason Cosmo Smerdon as a director on 25 September 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Charles Graham as a director on 14 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr David John Smith as a director on 11 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Scott Russell as a director on 26 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Neil Robert Graham as a director on 18 November 2022
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24 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Adrian Michael Yurkwich as a director on 14 October 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Neil Robert Graham as a director on 14 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Graham on 19 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Peter James Mitchell as a director on 6 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Jonathan Charles Graham as a director on 6 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Alex Phillip Khan as a director on 29 April 2022
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