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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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
PSC04 |
Change of details for Lorraine Hearn as a person with significant control on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mrs Lorraine Hearn on 28 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Simon Edwards as a person with significant control on 22 December 2021
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
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 Apr 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
TM01 |
Termination of appointment of Simon Edwards as a director on 22 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Warren Henderson as a director on 22 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr James Bruce as a director on 22 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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18 Sep 2020 |
PSC04 |
Change of details for Mr Richard James Hearn as a person with significant control on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Kevin Hearn on 18 September 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital to £4,620,210 12/05/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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