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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20 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Andrew Warg Steele as a person with significant control on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Warg Steele on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin Robert Yale on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Stuart Christopher Mackintosh on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Wheeler on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Pegasus Court Stafford Park 6 Telford TF3 3BQ England to Unit 2 Pegasus Court Stafford Park 7 Telford TF3 3BQ on 3 October 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Warg Steele on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Benjamin Robert Yale on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Wheeler on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Christopher Mackintosh on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE England to Unit 2 Pegasus Court Stafford Park 6 Telford TF3 3BQ on 30 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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02 May 2024 |
MR04 |
Satisfaction of charge 121559460002 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 121559460001 in full
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03 Apr 2024 |
MR01 |
Registration of charge 121559460003, created on 3 April 2024
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28 Mar 2024 |
PSC02 |
Notification of Rymack Holdings Limited as a person with significant control on 22 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE United Kingdom to Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Ryan Michael Wheeler as a director on 22 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Recruit Ventures Limited as a person with significant control on 22 March 2024
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