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 Nov 2024 |
TM01 |
Termination of appointment of Jonathan David Mcmahon as a director on 31 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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22 Oct 2024 |
SH03 |
Purchase of own shares.
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21 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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17 Jul 2024 |
MR01 |
Registration of charge 108949120001, created on 17 July 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Jonathan David Mcmahon as a director on 30 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Units 1 - 3 Beacon Tower Bristol BS1 4UB on 27 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aquisistion pursuant to a safe and agreement between the company and the sellers 02/12/2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Period to approve agreement 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
PSC04 |
Change of details for Mr Paranthaman Narendran as a person with significant control on 2 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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