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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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
PSC01 |
Notification of Robert Ian Evans as a person with significant control on 26 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Maxwell Steven Windich as a director on 24 June 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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19 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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19 Mar 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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10 Jan 2024 |
AP01 |
Appointment of Mr Daniel Cetnik as a director on 1 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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17 May 2023 |
AP01 |
Appointment of Mr Maxwell Steven Windich as a director on 1 May 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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