Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
25 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share conversion/approval of purchase of shares in the company/director entitled to vote/resolution signed holder consent 01/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Richard Taylor as a director on 1 April 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
23 Nov 2023 |
AP03 |
Appointment of Michelle Louise Butler as a secretary on 23 November 2023
|
|
|
20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Naseem Bashir as a director on 14 November 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Naseem Bashir as a person with significant control on 31 October 2022
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
18/08/2022
|
|
|
29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Naseem Bashir as a director on 30 August 2022
|
|
|
05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/11/22
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Paul Stephen John Butler as a director on 24 March 2022
|
|
|
08 Mar 2022 |
PSC01 |
Notification of Naseem Bashir as a person with significant control on 25 January 2022
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entitled to purchase shares 08/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Adam Robert Wardle as a director on 25 November 2021
|
|
|
29 Apr 2021 |
SH08 |
Change of share class name or designation
|
|