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 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The subscription by martin hodgon for 1,333 ordinary shares of £1.00 each for cash at par be approved and that sections 561 and 562 of the companies act 2006 shall not apply to this allotment of equity securities. 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
PSC07 |
Cessation of Warren Stead as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Emma Maile as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Stuart Edwards as a person with significant control on 29 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Martin Hodgon as a director on 29 September 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Mark Stevens on 1 December 2022
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19 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2020
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13 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2020
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12 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Warren Stead as a director on 29 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Michael Stevens as a director on 29 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Richard Mark Stevens as a director on 29 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Stuart Edwards as a director on 29 September 2020
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