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 Dec 2024 |
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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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Steven Thomas Freestone as a director on 12 November 2024
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2023
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2022
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2021
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2020
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2020
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12 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 1 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2024.
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Michael David Allen on 24 January 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
09/08/20 Statement of Capital gbp 115
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Frank Lunn on 13 August 2018
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Frank Lunn on 26 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Richard Frank Lunn as a person with significant control on 26 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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13 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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