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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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17 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2022
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Anthony John Cowell as a director on 9 February 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/07/24.
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10 Jan 2024 |
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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22 Aug 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Ian Bagshaw on 13 May 2023
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13 May 2023 |
CH01 |
Director's details changed for Mr Michael John Lonergan on 13 May 2023
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13 May 2023 |
CH01 |
Director's details changed for Mr Michael John Colling on 13 May 2023
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13 May 2023 |
CH01 |
Director's details changed for Mr Joseph Henry Seddon on 13 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
PSC04 |
Change of details for Mr Joseph Henry Seddon as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Lonergan on 28 February 2023
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04 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Michael John Lonergan on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Joseph Henry Seddon on 6 July 2022
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.
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28 Jan 2022 |
PSC04 |
Change of details for Mr Joseph Henry Seddon as a person with significant control on 30 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of William George Westwater as a person with significant control on 30 December 2021
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