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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15 Nov 2024 |
AP01 |
Appointment of Suzannah Emily Steele as a director on 7 October 2024
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15 Nov 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 November 2024
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03 Nov 2024 |
CH01 |
Director's details changed for Mr Humphrey John Edward Bowles on 13 July 2018
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03 Nov 2024 |
PSC04 |
Change of details for Mr Humphrey John Edward Bowles as a person with significant control on 13 July 2018
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
AP01 |
Appointment of Mr Lucas Stoops as a director on 20 October 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2020
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10 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2020
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10 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2020
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10 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2019
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