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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14 Jan 2025 |
SH02 |
Sub-division of shares on 20 November 2024
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide 1861 ordinary shares of £1 each in the issued share capital of the company into 186,100 ordinary shares of £0.01 each. 20/11/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Walter Tyser on 20 April 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Walter Tyser on 20 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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