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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr David Brian Burford on 27 August 2024
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul David Brame as a director on 30 June 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Nora June Densem as a director on 30 June 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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01 Feb 2023 |
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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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 May 2022 |
AA |
Full accounts made up to 31 August 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Paul David Brame as a director on 24 February 2022
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30 Mar 2022 |
AP01 |
Appointment of Nora June Densem as a director on 24 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Brame on 1 June 2021
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