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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Martin Paul Doble as a director on 12 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr James Andrew Strain as a director on 12 December 2023
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20 Oct 2023 |
MR01 |
Registration of charge 117862770001, created on 10 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 117862770002, created on 10 October 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Robert Chowdhry on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Paul Doble on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Paul Coates on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Steven John Stegenwalner on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Graham Richard Hughes Jones on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Richard Atherton on 22 August 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
PSC02 |
Notification of Somerston Ventures Limited as a person with significant control on 1 January 2023
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17 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2023
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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21 Oct 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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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.03.2022.
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05 Oct 2021 |
AP01 |
Appointment of Mr Martin Paul Doble as a director on 28 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Martin Dobble as a director on 5 October 2021
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