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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16 Sep 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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2023
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30 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2024 |
PSC07 |
Cessation of Russell Anthony Toghill as a person with significant control on 12 July 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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02 Oct 2023 |
CS01 |
17/09/23 Statement of Capital gbp 804.63
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 11/09/24
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Phillip William Mcguinness on 30 November 2021
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26 Nov 2021 |
PSC01 |
Notification of Russell Anthony Toghill as a person with significant control on 23 November 2021
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26 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share-for-share exchange agreement 11/03/2020
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02 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 May 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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