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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22 Oct 2024 |
TM01 |
Termination of appointment of Jeremy John Stafford as a director on 25 September 2024
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09 Aug 2024 |
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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr James Edward Lambie on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr James Edward Lambie as a person with significant control on 9 November 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Jeremy John Stafford as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Richard "Charles" Ingle Cooper-Driver as a director on 27 October 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of £1 ordinary share into 1000 ordinary shares of £0.001 each 02/08/2022
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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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19 Aug 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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20 Oct 2021 |
PSC04 |
Change of details for Mr James Edward Lambie as a person with significant control on 20 October 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Paul Brian Regan as a person with significant control on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Brian Regan on 21 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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13 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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11 Feb 2020 |
AP01 |
Appointment of Mr James Edward Lambie as a director on 7 February 2020
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23 Jan 2020 |
PSC01 |
Notification of James Edward Lambie as a person with significant control on 16 January 2020
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