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 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 253 Chester Road Streetly Sutton Coldfield B74 3nd England to Suite 4, Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ on 18 April 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.
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01 Aug 2023 |
PSC07 |
Cessation of Matthew James Smith as a person with significant control on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Smith as a director on 31 July 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 13 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 13 February 2023
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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10 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
AP01 |
Appointment of Mr Jonathon William Seaton as a director on 8 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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19 Apr 2022 |
SH02 |
Sub-division of shares on 13 April 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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07 Jul 2021 |
PSC01 |
Notification of Matthew James Smith as a person with significant control on 7 July 2021
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06 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew James Smith on 6 February 2021
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