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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share capital increase 04/04/2024
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Michael John Hughes as a person with significant control on 12 October 2021
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23 Feb 2024 |
PSC04 |
Change of details for Mrs Bridget Hughes as a person with significant control on 12 October 2021
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 Jan 2023 |
MR01 |
Registration of charge 123372120001, created on 10 January 2023
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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20 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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RES13 ‐
Re-increase share capital to £236340 12/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Michael John Hughes as a person with significant control on 20 April 2020
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08 Dec 2020 |
PSC07 |
Cessation of Michael John Hughes as a person with significant control on 20 April 2020
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13 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 May 2020
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