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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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
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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23 Dec 2022 |
MR01 |
Registration of charge 114352570004, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 114352570005, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 114352570006, created on 22 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Paul Manning on 14 January 2020
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30 Mar 2020 |
PSC04 |
Change of details for Mr Richard Paul Manning as a person with significant control on 14 January 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr Richard Paul Manning as a person with significant control on 14 January 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Paul Manning on 14 January 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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09 Oct 2018 |
MR01 |
Registration of charge 114352570001, created on 3 October 2018
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09 Oct 2018 |
MR01 |
Registration of charge 114352570002, created on 3 October 2018
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09 Oct 2018 |
MR01 |
Registration of charge 114352570003, created on 3 October 2018
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13 Sep 2018 |
AP03 |
Appointment of Mr Stuart James Harrison as a secretary on 13 September 2018
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