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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31 Oct 2024 |
AP01 |
Appointment of Mr Andrew John Unwin as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Matthew Charles Turner as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Paul Humphries as a director on 31 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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19 Sep 2024 |
PSC04 |
Change of details for Mr Anthony David Peter Hurley as a person with significant control on 4 September 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 21/06/2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH02 |
Sub-division of shares on 21 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mr Anthony David Peter Hurley as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Stuart Douglas Morgan as a person with significant control on 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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26 May 2023 |
PSC04 |
Change of details for Mr Stuart Douglas Morgan as a person with significant control on 24 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Stuart Douglas Morgan as a director on 24 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Stuart Douglas Morgan on 22 May 2023
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