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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29 Jan 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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15 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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19 Aug 2024 |
MR01 |
Registration of charge 125678980001, created on 15 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Anthony Porter as a person with significant control on 8 August 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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01 May 2024 |
TM02 |
Termination of appointment of Andrew Donald Reid as a secretary on 1 May 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Simon Michael Bray as a director on 27 March 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr John Howard Jacobs as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony Pudner as a director on 28 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Anthony Porter as a director on 28 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Collins as a director on 28 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Alexander Stanley Burger as a director on 28 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Mark Ortiz as a director on 23 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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17 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr Mark Ortiz as a director on 3 March 2022
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