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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investment agreement 28/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Howe on 10 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Chinatech Sourcing Ltd as a person with significant control on 10 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Wilkinson Hardware Stores Limited as a person with significant control on 10 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Mark Howe as a person with significant control on 10 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Matthew Quentin Statham as a person with significant control on 10 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Philippa Kate Mcnamara as a director on 25 August 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
PSC02 |
Notification of Wilkinson Hardware Stores Limited as a person with significant control on 25 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2022.
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05 Apr 2022 |
AP01 |
Appointment of Mrs Philippa Kate Mcnamara as a director on 25 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Ian Hancock as a director on 4 February 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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