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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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
AP03 |
Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Richard Geoffrey Myatt as a director on 1 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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19 Feb 2024 |
AP03 |
Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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28 May 2023 |
AD01 |
Registered office address changed from 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to Brooklands Road Adwick-Le-Street Doncaster DN6 7BA on 28 May 2023
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28 May 2023 |
TM02 |
Termination of appointment of Geoffrey Craythorne as a secretary on 18 May 2023
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28 May 2023 |
AP03 |
Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 18 May 2023
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28 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 18 May 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 131922030001 in full
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02 Nov 2022 |
MR01 |
Registration of charge 131922030002, created on 28 October 2022
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