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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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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15 Jul 2024 |
SH02 |
Sub-division of shares on 16 February 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Ian Christopher Cooper as a director on 4 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Bobby Kandaswamy as a director on 22 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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02 Apr 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Christopher Morris Darby as a director on 31 December 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 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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02 Aug 2023 |
CS01 |
16/07/23 Statement of Capital gbp 632.32
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2023.
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29 Jul 2023 |
AP03 |
Appointment of Mrs Deborah Mcgargle as a secretary on 29 July 2023
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10 May 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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10 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Bobby Kandaswamy as a director on 20 April 2023
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08 Apr 2023 |
PSC04 |
Change of details for Mr Nick Christopher Woolley as a person with significant control on 28 June 2021
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05 Apr 2023 |
PSC04 |
Change of details for Mr Nick Christopher Woolley as a person with significant control on 28 June 2021
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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28 Mar 2023 |
MR04 |
Satisfaction of charge 114683100001 in full
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