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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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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20 Mar 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That £14,660,500 being part of the capital contribution reserve be capitalised and appropriated as capital to holders of ordinary shares of £0.01 in the capital of the company 30/09/2022
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17 Oct 2022 |
SH19 |
Statement of capital on 17 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Oct 2022 |
CAP-SS |
Solvency Statement dated 30/09/22
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17 Oct 2022 |
SH20 |
Statement by Directors
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04 May 2022 |
MR01 |
Registration of charge SC2136550008, created on 28 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
SH02 |
Sub-division of shares on 21 June 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 21/06/2021
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21 Jun 2021 |
PSC01 |
Notification of William Gray as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Thomas Harwood as a person with significant control on 21 June 2021
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31 May 2021 |
PSC01 |
Notification of Thomas Harwood as a person with significant control on 31 May 2021
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31 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Michael Lewis Robertson as a director on 31 May 2021
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31 May 2021 |
AP01 |
Appointment of Thomas Harwood as a director on 31 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Sharon Johnston as a director on 31 May 2021
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31 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 4
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31 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 5
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