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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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12 Oct 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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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Henry Hales as a person with significant control on 12 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 8 Kwikform Building Hales Industrial Park Rowleys Green Lane Coventry CV6 6AT England to Unit 8 Kwikform Building Hales Industrial Park Rowley's Green Lane Coventry CV6 6AT on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Henry Hales as a person with significant control on 11 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Henry Hales on 11 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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31 May 2022 |
MR01 |
Registration of charge 115249860001, created on 31 May 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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