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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Philip Nelson Shaw as a director on 21 December 2023
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Phillip Nelson Shaw on 28 February 2022
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20 Oct 2021 |
PSC01 |
Notification of Stephen Tame as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Stephen Mcaneaney as a person with significant control on 20 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Stephen Christopher Tame as a person with significant control on 14 May 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mark Draper on 5 October 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
AP01 |
Appointment of Ricky Brian Cooper as a director on 13 May 2021
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14 May 2021 |
AP01 |
Appointment of Mark Draper as a director on 13 May 2021
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14 May 2021 |
AP01 |
Appointment of Steven Purdy as a director on 13 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Phillip Nelson Shaw as a director on 13 May 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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