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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06 Jan 2025 |
AP01 |
Appointment of Mr James Dominic Regan as a director on 6 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Julian Winston Chenoweth as a director on 6 January 2025
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02 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 2 September 2024
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02 Sep 2024 |
PSC01 |
Notification of Thomas Henry Holland Birbeck as a person with significant control on 28 February 2024
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02 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Wright as a director on 31 July 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen John Wright on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Winston Chenoweth on 4 January 2024
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 31 December 2022
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29 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
TM01 |
Termination of appointment of James Doddrell as a director on 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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22 Aug 2023 |
AAMD |
Amended micro company accounts made up to 30 December 2022
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21 Jul 2023 |
TM02 |
Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 18 July 2023
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