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 |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new share class 16/07/2024
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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25 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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22 Jun 2023 |
PSC01 |
Notification of Richard Mark William Potter as a person with significant control on 9 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Richard Mark William Potter as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Richard Mark William Potter as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC01 |
Notification of Richard Mark Potter as a person with significant control on 9 June 2021
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23
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21 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Richard Makr William Potter as a person with significant control
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17 Jan 2023 |
TM01 |
Termination of appointment of Craig Parsons as a director on 30 December 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Richard Mark William Potter as a person with significant control on 30 December 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 21/02/2023
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Richard Mark William Potter as a person with significant control on 8 June 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Mark William Potter on 12 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
MR04 |
Satisfaction of charge 124558200002 in full
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02 Sep 2021 |
MR04 |
Satisfaction of charge 124558200001 in full
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23 Jun 2021 |
MR01 |
Registration of charge 124558200003, created on 22 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Richard Mark William Potter as a person with significant control on 3 March 2020
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09 Jun 2021 |
PSC04 |
Change of details for Mr Richard Mark William Potter as a person with significant control on 3 March 2020
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