Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Iain Graham Lennard as a director on 11 September 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023
|
|
|
27 Jul 2023 |
MR01 |
Registration of charge 135285440002, created on 26 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023
|
|
|
04 May 2023 |
SH02 |
Sub-division of shares on 1 February 2023
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
27 Apr 2023 |
SH02 |
Sub-division of shares on 1 February 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Philip Ellis as a director on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023
|
|
|
14 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 01/02/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Phillip Elis on 3 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Phillip Elis as a director on 3 February 2022
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Matthew William Kember as a director on 24 December 2021
|
|