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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 110471840004, created on 18 June 2024
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23 Feb 2024 |
AP03 |
Appointment of Yvonne Livia Fern as a secretary on 1 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Grant Bruce Murray as a director on 11 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Stewart Russell Easterbrook as a director on 17 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
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09 Jun 2023 |
MR01 |
Registration of charge 110471840003, created on 1 June 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc in issued cap 05/04/2023
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc in issued cap 05/04/2023
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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19 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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03 Oct 2022 |
MR01 |
Registration of charge 110471840002, created on 30 September 2022
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve finance documents 24/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MR01 |
Registration of charge 110471840001, created on 25 August 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mr Barry Howard Cupples as a director on 25 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Frank Bryant as a director on 25 March 2021
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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