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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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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25 Jan 2024 |
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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RES13 ‐
Company business 17/01/2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sale by the company to the purchaser of the transferred interests in accordance wiht the terms of a conditional share purchase agreement dated 7 december 2023 17/01/2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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20 Jan 2023 |
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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RES13 ‐
Company business 17/01/2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Gregory Hammond Harding as a director on 31 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christian Wilms as a director on 31 October 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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22 May 2022 |
PSC08 |
Notification of a person with significant control statement
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22 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2022
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21 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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13 Apr 2022 |
PSC07 |
Cessation of Stephen Andrew Brown as a person with significant control on 15 July 2021
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 30/06/2021
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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