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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28 Jan 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 December 2024
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14 Jan 2025 |
PSC01 |
Notification of Phillip James Curran Prosser as a person with significant control on 23 December 2024
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14 Jan 2025 |
PSC01 |
Notification of Kathryn Elizabeth Meek as a person with significant control on 23 December 2024
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14 Jan 2025 |
PSC01 |
Notification of Nigel Ashley Meek as a person with significant control on 23 December 2024
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14 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2025
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
MR01 |
Registration of charge 146454050002, created on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 June 2023
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08 May 2024 |
PSC08 |
Notification of a person with significant control statement
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
PSC07 |
Cessation of Mark Oliver Baskerville as a person with significant control on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Philip Prosser on 29 March 2023
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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