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 Jul 2024 |
AP01 |
Appointment of Mr Paul Worthington as a director on 16 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Daniel John Morris as a director on 16 July 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Richard Lowe as a person with significant control
|
|
|
08 Apr 2023 |
SH02 |
Consolidation of shares on 16 March 2023
|
|
|
27 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Mar 2023 |
SH02 |
Sub-division of shares on 16 March 2023
|
|
|
27 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Mason on 12 April 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
16 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Paul Mason as a person with significant control on 26 February 2021
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Richard Lowe as a person with significant control on 26 February 2021
-
ANNOTATION
Clarification second filed PSC01 was registered on 18/07/23
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Iris Mason as a person with significant control on 26 February 2021
|
|