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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25 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 September 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
PSC04 |
Change of details for Mr Simon Lewis Neaves as a person with significant control on 7 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Geoffrey David Wells as a person with significant control on 7 February 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
CC04 |
Statement of company's objects
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17 Nov 2023 |
PSC01 |
Notification of Geoffrey David Wells as a person with significant control on 15 September 2023
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17 Nov 2023 |
PSC01 |
Notification of Simon Lewis Neaves as a person with significant control on 15 September 2023
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17 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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