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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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17 May 2024 |
MR04 |
Satisfaction of charge 116017710002 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 116017710004 in full
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Mark Braithwaite as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Russell Vaughan Townsend as a director on 24 January 2024
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Jun 2021 |
MR01 |
Registration of charge 116017710004, created on 7 June 2021
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28 Apr 2021 |
PSC07 |
Cessation of 10M Group Limited as a person with significant control on 29 March 2021
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28 Apr 2021 |
PSC01 |
Notification of John David Heath as a person with significant control on 29 March 2021
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
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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13 Apr 2021 |
MR04 |
Satisfaction of charge 116017710001 in full
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08 Apr 2021 |
MR01 |
Registration of charge 116017710003, created on 29 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr John David Heath as a director on 29 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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