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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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2024 |
TM01 |
Termination of appointment of Christopher James Moseley as a director on 5 June 2024
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20 Mar 2024 |
AP01 |
Appointment of Jon Mortimer Maddison as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Richard Gingell as a director on 20 March 2024
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23 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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25 Nov 2022 |
MR04 |
Satisfaction of charge 110295630005 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 110295630003 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Heath John Davies as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Thomas Hustler as a director on 3 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of James Edward Gregson as a director on 3 October 2022
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02 Sep 2022 |
MR01 |
Registration of charge 110295630006, created on 1 September 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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01 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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25 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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