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 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
MR04 |
Satisfaction of charge 115517360003 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 115517360002 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 115517360001 in full
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22 Oct 2024 |
MR01 |
Registration of charge 115517360004, created on 22 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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07 Oct 2024 |
TM01 |
Termination of appointment of David Paul Stewart as a director on 30 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: disapplication of article 10 20/08/2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 115517360001
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29 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 115517360002
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26 Jul 2024 |
MR01 |
Registration of charge 115517360003, created on 24 July 2024
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Childs Childs on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Darren Childs Childs as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Theresa Tingle as a director on 28 March 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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