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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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07 May 2024 |
MA |
Memorandum and Articles of Association
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05 May 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MR01 |
Registration of charge 136010770001, created on 29 April 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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20 Jul 2023 |
SH03 |
Purchase of own shares.
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Ross Stephen Smith as a person with significant control on 30 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Mark Thomas Rigby as a director on 19 June 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
PSC01 |
Notification of Ross Stephen Smith as a person with significant control on 22 December 2022
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23 Dec 2022 |
AP03 |
Appointment of Mr Michael Norden as a secretary on 22 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Marius Van Aswegen as a person with significant control on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Marius Van Aswegen as a secretary on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Marius Van Aswegen as a director on 22 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share option 18/07/2022
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RES10 ‐
Resolution of allotment of securities
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