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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11 Nov 2024 |
MR04 |
Satisfaction of charge 132270410001 in full
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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03 Jul 2023 |
MR01 |
Registration of charge 132270410001, created on 30 June 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Colin Price on 21 February 2023
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2021
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 May 2022 |
AP01 |
Appointment of Mr Richard Francis Blackburn as a director on 16 May 2022
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2022
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24 Mar 2022 |
CS01 |
25/02/22 Statement of Capital gbp 22985922
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
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04 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2021 |
PSC07 |
Cessation of Andrew Graham Dodd as a person with significant control on 2 March 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The company accounting reference date is altered to the 30 september in each year 01/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Change company accounting reference date to 30 september 01/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
AP01 |
Appointment of Mr Robert Nicholls Unsworth as a director on 2 March 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Brown as a director on 2 March 2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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