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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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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12 Apr 2024 |
AP01 |
Appointment of Mrs Annie Holt as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Chelsey Christine Oliver as a director on 4 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Newton Williams as a director on 26 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Omar Kanafani as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Bertie Thomas Aykroyd as a director on 1 April 2024
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21 Dec 2023 |
TM02 |
Termination of appointment of Bridget Green as a secretary on 30 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Heather Alice Craman Wood as a director on 26 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Lee James Williams as a director on 26 October 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Sep 2023 |
MAR |
Re-registration of Memorandum and Articles
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14 Sep 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Sep 2023 |
RR02 |
Re-registration from a public company to a private limited company
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07 Sep 2023 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 25 August 2023
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11 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Omar Kanafani as a director on 24 April 2023
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19 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of William David Gordon Ronald as a director on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Sarah Louise Highfield as a director on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Sharon Emma Flood as a director on 6 April 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/23
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08 Nov 2022 |
SH19 |
Statement of capital on 8 November 2022
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08 Nov 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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08 Nov 2022 |
CERT19 |
Certificate of reduction of share premium
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