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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12 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2024
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10 Dec 2024 |
CS01 |
12/10/24 Statement of Capital gbp 95043.28
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/12/2024
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03 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Nov 2024 |
MR04 |
Satisfaction of charge 144182970001 in full
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07 Nov 2024 |
AP01 |
Appointment of Ms Claire Owens as a director on 4 November 2024
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16 Oct 2024 |
MR01 |
Registration of charge 144182970003, created on 11 October 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr James Wakefield on 15 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr James Wakefield as a director on 4 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of James Christopher Wakefield as a director on 4 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Mark Andrew Jones as a director on 4 June 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Alpine House Little 66 Bury BL9 8RN on 20 July 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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15 Feb 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Steven Nanda as a director on 22 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Andrew Jones as a director on 22 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge 144182970002, created on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 144182970001, created on 22 December 2022
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