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 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided shares 20/12/2024
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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
SH02 |
Sub-division of shares on 20 December 2024
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22 Jan 2025 |
SH08 |
Change of share class name or designation
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22 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Eric Ronald Wise on 21 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Travis Michael Coleman as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Thomas Croft on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Travis Michael Coleman on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Colewood House 1 Kingfisher Court Bowesfield Park Stockton on Tees Cleveland TS18 3EX United Kingdom to Colewood House 1 Kingfisher Way Kingfisher Court Stockton on Tees Cleveland TS18 3EX on 21 September 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Mike Eric Ronald Wise on 8 September 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Mike Eric Ronald Wise on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Thomas Croft on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Travis Michael Coleman on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Centurion House London Road Staines - upon - Thames Surrey TW18 4AX United Kingdom to Colewood House 1 Kingfisher Court Bowesfield Park Stockton on Tees Cleveland TS18 3EX on 13 November 2019
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