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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Patrick Philip Taylor as a director on 16 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Miss Claire Anne Frame on 5 June 2022
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10 Jun 2022 |
PSC01 |
Notification of Michael Francis Geoghegan as a person with significant control on 20 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of James Donaldson Frame as a person with significant control on 9 June 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Patrick Philip Taylor as a director on 8 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Benjamin Hick as a director on 23 November 2021
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01 Nov 2021 |
MR01 |
Registration of charge 126701320001, created on 19 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Graham Charles Sims as a director on 1 May 2021
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29 May 2021 |
SH02 |
Sub-division of shares on 1 May 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 01/05/2021
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