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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 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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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
PSC07 |
Cessation of Andrew Richard Mewis as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Helen Susanne Young as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Shareco 5 Ltd as a person with significant control on 25 October 2024
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 124454170003 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Richard Mewis as a person with significant control on 31 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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15 Jun 2021 |
MR04 |
Satisfaction of charge 124454170002 in full
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Richard Mewis on 25 September 2020
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27 Mar 2020 |
MR01 |
Registration of charge 124454170003, created on 10 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Richard Paul Bridges as a director on 10 March 2020
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2020 |
MR01 |
Registration of charge 124454170002, created on 10 March 2020
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