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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Mark Mcclelland on 1 October 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
SH03 |
Purchase of own shares.
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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10 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
PSC07 |
Cessation of Daniel Phillip Morgan as a person with significant control on 13 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Christopher Stuart Morgan as a person with significant control on 13 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Daniel Phillip Morgan as a director on 13 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Christopher Stuart Morgan as a director on 13 September 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Richard Henry Villiers as a director on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Matthew Laurence Bateman as a director on 22 August 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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06 Jan 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 6 Corunna Court Corunna Road Warwick CV34 5HQ on 6 January 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
SH02 |
Sub-division of shares on 24 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Ian Mcclelland as a director on 1 November 2021
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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12 Apr 2021 |
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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