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)
|
|
25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Michael James Hutchinson as a director on 6 September 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 130268750002, created on 1 July 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Christopher Paul Southwood as a director on 11 April 2022
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Rizwan Khan as a director on 12 January 2022
|
|
|
23 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
06 Jan 2021 |
SH02 |
Sub-division of shares on 18 December 2020
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-sub div 18/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Douglas Dawson as a director on 18 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Charles Christopher Sampy as a director on 18 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Rizwan Khan as a director on 18 December 2020
|
|