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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24 Jan 2025 |
AP01 |
Appointment of Mr Adam Gerrard Driver as a director on 23 January 2025
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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2024
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05 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/25.
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Sep 2024 |
SH08 |
Change of share class name or designation
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14 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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13 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to Hesley Hall Hesley Doncaster DN11 9HH on 31 July 2024
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2023 |
AP01 |
Appointment of Mr David Bryan Maynard as a director on 2 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Anthony Gordon Robinson as a director on 2 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Christopher Mcsharry as a director on 2 November 2023
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13 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2023
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