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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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of articles 20/08/2022
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02 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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09 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Gary Mcwilliams on 2 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Gary Mcwilliams as a person with significant control on 2 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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17 Aug 2022 |
AP01 |
Appointment of Sean Christopher Martin as a director on 11 July 2022
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17 Aug 2022 |
AP01 |
Appointment of Steve Wicks as a director on 11 July 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Gary Mcwilliams as a director on 11 July 2022
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15 Aug 2022 |
PSC01 |
Notification of Steve Wicks as a person with significant control on 11 July 2022
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15 Aug 2022 |
PSC01 |
Notification of Gary Mcwilliams as a person with significant control on 11 July 2022
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15 Aug 2022 |
PSC01 |
Notification of Sean Christopher Martin as a person with significant control on 11 July 2022
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15 Aug 2022 |
PSC07 |
Cessation of Michael Mcwilliams as a person with significant control on 11 July 2022
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15 Aug 2022 |
PSC07 |
Cessation of Royston John Fowler as a person with significant control on 11 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 11/07/2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Michael Mcwilliams as a director on 11 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Royston John Fowler as a director on 11 July 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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