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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21 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Jay Ali on 23 October 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas James Butterworth on 9 September 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Wesley Greaves as a director on 8 August 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
MR04 |
Satisfaction of charge 136230070001 in full
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23 Jan 2024 |
MR01 |
Registration of charge 136230070002, created on 16 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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25 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Rofique Ali as a director on 24 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Rofique Ali as a director on 24 February 2022
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25 Feb 2022 |
AP03 |
Appointment of Mrs Sophie Jane Braithwaite as a secretary on 24 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Jay Ali as a director on 24 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Thomas James Butterworth as a director on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Neilson Anthony Jones on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Thomas Jones as a director on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Graham Connell as a director on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mrs Sophie Jane Braithwaite as a director on 24 February 2022
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17 Feb 2022 |
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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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
MR01 |
Registration of charge 136230070001, created on 7 February 2022
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