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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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
AP01 |
Appointment of Mr Hemant Rajguru Mohapatra as a director on 28 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Thomas Charles Louis Humphrey as a director on 22 December 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Jesse Clark as a person with significant control on 29 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Thomas William Hamer as a person with significant control on 29 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Jesse Clark as a person with significant control on 21 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Iain Mackie on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas William Hamer on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Jesse Clark on 20 April 2023
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15 Apr 2023 |
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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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Ketton Suite the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD on 16 November 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas William Hamer on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Thomas William Hamer as a person with significant control on 8 September 2022
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01 Sep 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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16 Aug 2022 |
AP01 |
Appointment of Mr Iain Mackie as a director on 27 May 2022
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15 Jul 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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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2022
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