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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24 Aug 2022 |
CS01 |
05/08/22 Statement of Capital gbp 304351.61
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Cope as a director on 14 April 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
AP01 |
Appointment of Mr James Elliot Scarth as a director on 14 April 2022
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29 Jun 2022 |
AP01 |
Appointment of Simon Keith Lawley as a director on 14 April 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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11 Feb 2022 |
AP01 |
Appointment of Bradley Morris as a director on 18 January 2022
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
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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05 Jan 2022 |
AP01 |
Appointment of Mr Brian James Fisher as a director on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Christopher Michael Ashton as a director on 20 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Dean Leslie Friday as a director on 20 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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27 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Robert Patrick Reid as a director on 25 January 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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25 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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