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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
MR04 |
Satisfaction of charge 114260170001 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Mr David Alan Davis as a director on 25 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Mark Andrew Craven as a director on 25 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Lisa Marie Kelly as a person with significant control on 5 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Graham Andrew Kelly as a person with significant control on 5 February 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/21
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15 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Graham Andrew Kelly as a person with significant control on 21 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Graham Andrew Kelly on 21 August 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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12 Apr 2019 |
MR01 |
Registration of charge 114260170001, created on 10 April 2019
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