Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
PSC04 |
Change of details for Mr Richard Chambury as a person with significant control on 31 July 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
06 Aug 2024 |
PSC07 |
Cessation of Shaun Curry as a person with significant control on 6 August 2024
|
|
|
16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Shaun Curry as a director on 26 April 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
|
|
|
22 Dec 2022 |
CS01 |
07/12/22 Statement of Capital gbp 300.32
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Shaun Curry on 21 December 2022
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
24 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 August 2021
|
|
|
09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2019
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2018
|
|
|
01 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 23/06/2021
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
|
|
|
31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 Jan 2022 |
SH02 |
Sub-division of shares on 23 June 2021
|
|