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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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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25 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2023 |
PSC07 |
Cessation of Thomas Williams as a person with significant control on 22 July 2022
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25 Oct 2023 |
PSC07 |
Cessation of Tim Bleasdale as a person with significant control on 22 July 2022
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25 Oct 2023 |
PSC07 |
Cessation of Jody Martin Allen as a person with significant control on 22 July 2022
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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27 Jan 2021 |
SH02 |
Sub-division of shares on 22 December 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/12/2020
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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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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
AP01 |
Appointment of Mr Kelvin Reader as a director on 22 December 2020
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06 Nov 2020 |
MR04 |
Satisfaction of charge 106310390001 in full
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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