Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Narinder Khattoare on 30 August 2024
|
|
|
29 Aug 2024 |
PSC04 |
Change of details for Mrs Kathleen Graham as a person with significant control on 29 August 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Narinder Khattoare as a director on 31 July 2024
|
|
|
12 Mar 2024 |
MR01 |
Registration of charge 128198750001, created on 29 February 2024
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
06 Sep 2023 |
TM02 |
Termination of appointment of Peter Gary Wallace as a secretary on 31 August 2023
|
|
|
06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
12 Sep 2022 |
PSC04 |
Change of details for Mr Adam Graham as a person with significant control on 17 August 2022
|
|
|
30 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2022 |
PSC04 |
Change of details for Mr Adam Graham as a person with significant control on 18 August 2020
|
|
|
24 Aug 2022 |
PSC01 |
Notification of Kathleen Graham as a person with significant control on 18 August 2020
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Graham on 14 June 2022
|
|
|
14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Adam Graham on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mrs Kathleen Graham on 14 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Adam Graham as a person with significant control on 14 June 2022
|
|