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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25 Sep 2024 |
CH01 |
Director's details changed for Barry Graham Moor on 25 September 2024
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31 Aug 2024 |
PSC04 |
Change of details for Mr Barry Graham Moor as a person with significant control on 19 August 2024
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28 Aug 2024 |
PSC01 |
Notification of Russell Watts as a person with significant control on 14 August 2019
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28 Aug 2024 |
PSC01 |
Notification of Lewis John Pepall as a person with significant control on 14 August 2019
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Barry Graham Moor as a person with significant control on 14 August 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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22 Jun 2020 |
PSC04 |
Change of details for Mr Barry Graham Moor as a person with significant control on 14 August 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
MR01 |
Registration of charge 120586660002, created on 14 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge 120586660003, created on 14 August 2019
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19 Aug 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 April 2020
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