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 Jan 2025 |
AP01 |
Appointment of Mr Michael Edward Hall as a director on 14 June 2024
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert Fulford as a director on 1 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16.05.2022.
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08 Apr 2022 |
AP01 |
Appointment of Mr a Alexander Taylor Ii as a director on 28 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Graham Peter Stott as a director on 4 October 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 31/10/2021
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09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2021
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09 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 31/10/2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Shaun Webb as a director on 31 October 2021
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
SH02 |
Sub-division of shares on 28 July 2021
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13 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Alex Leslie on 10 August 2021
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