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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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30 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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30 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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26 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Edward Robert John Senior as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Christopher Andrew Dagg as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Wrexham Acquisitions Limited as a person with significant control on 24 May 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
MR01 |
Registration of charge 109482170001, created on 24 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Edward Robert John Senior as a person with significant control on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Ryan Rogowski as a director on 24 May 2024
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29 May 2024 |
PSC07 |
Cessation of Ryan Rogowski as a person with significant control on 24 May 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/2024.
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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