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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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided shares 09/08/2024
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02 Sep 2024 |
SH02 |
Sub-division of shares on 9 August 2024
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Stephen Alexander Kennedy as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Simon Christopher French as a person with significant control on 9 August 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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29 Aug 2024 |
PSC02 |
Notification of C M S Trustees Limited as a person with significant control on 9 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 114601420004, created on 9 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Steven Gerard Smith as a director on 15 July 2024
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08 Aug 2024 |
PSC01 |
Notification of Simon Christopher French as a person with significant control on 1 September 2023
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08 Aug 2024 |
PSC07 |
Cessation of Steven Gerard Smith as a person with significant control on 1 September 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
MR01 |
Registration of charge 114601420003, created on 15 March 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 114601420001 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 114601420002 in full
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26 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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