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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19 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr James Robert Weavin as a director on 8 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Lee Paul Powis as a director on 8 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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11 May 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
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03 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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13 Jun 2022 |
PSC02 |
Notification of Alcomet 2022 Limited as a person with significant control on 26 May 2022
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13 Jun 2022 |
PSC07 |
Cessation of Kieran John James as a person with significant control on 26 May 2022
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23 May 2022 |
MR01 |
Registration of charge 123060410001, created on 19 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Richard James Akins as a director on 9 November 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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22 Jan 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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11 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 February 2020
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11 Aug 2020 |
AP03 |
Appointment of Mrs Kimberley Jane Hill-Wheatley as a secretary on 11 May 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
15/11/2019
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03 Dec 2019 |
MA |
Memorandum and Articles of Association
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18 Nov 2019 |
PSC01 |
Notification of Kieran John James as a person with significant control on 15 November 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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