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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share capital increased by the creation of redeemable b share 18/06/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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23 Aug 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 ‐
Creation of new class of shares 28/03/2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 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 ‐
Creation of new class of shares 29/03/2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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16 Aug 2023 |
PSC01 |
Notification of James Alan Price as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Reuben Dean Price as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Kieran Richard Mallinson as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Simon Byne as a person with significant control on 31 March 2023
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16 Aug 2023 |
PSC04 |
Change of details for Roscoe Price as a person with significant control on 31 March 2023
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23 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Reuben Dean Price as a director on 14 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Simon Byne as a director on 14 December 2022
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