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 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 29 February 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 115955510002 in full
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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10 Jul 2024 |
MR01 |
Registration of charge 115955510002, created on 3 July 2024
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09 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of John Charles Szymik as a director on 3 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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29 Apr 2021 |
MR01 |
Registration of charge 115955510001, created on 27 April 2021
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24 Nov 2020 |
PSC04 |
Change of details for Mr David Catley as a person with significant control on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr David Catley on 24 November 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr John Szymik as a director on 29 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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15 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 28 February 2020
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