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 Jun 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Anthony Walker as a director on 10 May 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Anton Gayton as a director on 23 October 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Ward-Jones as a person with significant control on 17 August 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 May 2023 |
PSC01 |
Notification of Christopher Ward-Jones as a person with significant control on 9 May 2023
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11 May 2023 |
PSC01 |
Notification of Lee Norvall as a person with significant control on 14 April 2019
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11 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Shaune Robert Hulse as a director on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Daniel Scott Scarbrough as a director on 26 April 2023
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29 Nov 2022 |
AP01 |
Appointment of Mr Shaune Robert Hulse as a director on 17 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Daniel Scott Scarbrough as a director on 17 November 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Lee James Norvall on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Leonard Jones on 26 September 2022
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26 Sep 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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