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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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all shares remain in issue 25/09/2024
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Jack Edward Lear as a director on 4 September 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Jack Edward Lear on 2 September 2024
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16 May 2024 |
MR01 |
Registration of charge 125786100047, created on 8 May 2024
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Apr 2024 |
MR01 |
Registration of charge 125786100046, created on 11 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 125786100045, created on 22 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 125786100040, created on 5 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 125786100041, created on 22 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 125786100042, created on 22 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 125786100043, created on 22 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 125786100044, created on 22 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
MR01 |
Registration of charge 125786100039, created on 19 June 2023
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17 May 2023 |
MR02 |
Registration of acquisition 125786100038, acquired on 30 April 2023
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10 May 2023 |
MR01 |
Registration of charge 125786100037, created on 10 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 125786100036, created on 28 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 125786100035, created on 13 March 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jack Edward Lear on 20 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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