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 |
TM01 |
Termination of appointment of Gary James Hart as a director on 12 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Gary James Hart as a director on 29 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jim Wiandt as a director on 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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11 Jan 2022 |
PSC07 |
Cessation of Stephen Ronald Berry as a person with significant control on 15 November 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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31 Jul 2021 |
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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RES13 ‐
Other company business 16/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
TM01 |
Termination of appointment of Stephen Ronald Berry as a director on 20 July 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Shaila Khan Leekha on 3 March 2021
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