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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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
PSC04 |
Change of details for Mr Joseph Edward Bates as a person with significant control on 21 June 2023
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25 Jul 2023 |
PSC07 |
Cessation of Bryan Stevinson as a person with significant control on 21 June 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Bryan Stevinson as a director on 1 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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20 Mar 2021 |
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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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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04 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr Bryan Stevinson as a director on 24 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Bryan Stevinson as a person with significant control on 24 January 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Joseph Edward Bates as a person with significant control on 24 January 2021
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Daniel Elson as a person with significant control on 24 September 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2021
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