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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 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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01 Nov 2024 |
MR01 |
Registration of charge 139431850001, created on 25 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
AD01 |
Registered office address changed from The Old Vicarage Church Lane Meriden Coventry CV7 7HX England to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 22 May 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 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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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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03 Mar 2023 |
PSC01 |
Notification of Tom Spanner as a person with significant control on 17 March 2022
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03 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Todd Brook on 3 January 2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Tom Spanner as a director on 30 September 2022
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20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2022 |
PSC07 |
Cessation of Tom Alexander Spanner as a person with significant control on 17 March 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/03/2022
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RES10 ‐
Resolution of allotment of securities
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27 May 2022 |
SH02 |
Sub-division of shares on 14 March 2022
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19 May 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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19 May 2022 |
AP01 |
Appointment of Mr Tom Spanner as a director on 11 April 2022
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19 May 2022 |
AP01 |
Appointment of Mr Todd Brook as a director on 14 March 2022
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