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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 05/06/2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Callum James Broady as a director on 25 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Michael William Reginald Yorke on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr James Wheatley on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Callum James Broady on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Michael William Reginald Yorke as a person with significant control on 18 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 24 the Steadngs Business Centre Maisemore Gloucester GL2 8EY England to Unit 24 the Steadings Business Centre Maisemore Gloucester GL2 8EY on 3 October 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from The Homestead Gloucester Road Upleadon Newent Gloucestershire GL18 1EH England to Unit 24 the Steadngs Business Centre Maisemore Gloucester GL2 8EY on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
AP01 |
Appointment of Mr Callum James Broady as a director on 8 November 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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