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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Peter Graeme Wear as a director on 22 March 2024
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29 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter Graeme Wear as a director on 26 January 2024
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1.00 into 1000 ordinary shares of £0.001 each 08/12/2023
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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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18 Dec 2023 |
MR01 |
Registration of charge 103788570005, created on 15 December 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 103788570002 in full
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17 Nov 2023 |
MR04 |
Satisfaction of charge 103788570003 in full
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17 Nov 2023 |
MR04 |
Satisfaction of charge 103788570004 in full
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
PSC07 |
Cessation of Timothy Jeffrey Richard Appleton as a person with significant control on 20 January 2023
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20 Feb 2023 |
PSC02 |
Notification of Akula Group Limited as a person with significant control on 20 January 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
MR01 |
Registration of charge 103788570004, created on 13 April 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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10 Jul 2020 |
MR01 |
Registration of charge 103788570003, created on 9 July 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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