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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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2023
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2022
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2022
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2022
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2021
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jul 2024 |
CS01 |
01/07/24 Statement of Capital gbp 2074220
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09 Jul 2024 |
PSC04 |
Change of details for Mr Paul Alexander Watson as a person with significant control on 11 April 2023
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
PSC04 |
Change of details for Mr Alexander Samuel Lucas Watson as a person with significant control on 11 April 2023
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
AP01 |
Appointment of Mrs Annie Louise Watson as a director on 1 May 2024
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31 Oct 2023 |
MR01 |
Registration of charge 134906070003, created on 27 October 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Paul Alexander Watson as a person with significant control on 11 April 2023
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024.
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21 Sep 2023 |
PSC04 |
Change of details for Mr Alexander Samuel Lucas Watson as a person with significant control on 2 July 2021
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21 Sep 2023 |
PSC01 |
Notification of Paul Alexander Watson as a person with significant control on 2 July 2021
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21 Sep 2023 |
AD01 |
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 21 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2024.
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/24.
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