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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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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11 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 128537770001 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 128537770002 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 128537770003 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 128537770004 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 128537770005 in full
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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19 May 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Feb 2023 |
MR01 |
Registration of charge 128537770005, created on 2 February 2023
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07 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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06 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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06 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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28 May 2021 |
PSC01 |
Notification of John Robert Hughes as a person with significant control on 7 October 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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04 May 2021 |
TM01 |
Termination of appointment of James Charles Hughes as a director on 4 May 2021
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18 Mar 2021 |
MR01 |
Registration of charge 128537770003, created on 17 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 128537770004, created on 17 March 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr John Robert Hughes as a director on 26 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr James Charles Hughes as a director on 26 January 2021
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22 Dec 2020 |
MR01 |
Registration of charge 128537770002, created on 21 December 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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