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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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Adam Daniel Rosenberg as a person with significant control on 2 June 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Adam Daniel Rosenberg as a person with significant control on 2 June 2023
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16 Jun 2023 |
PSC01 |
Notification of Adam Daniel Rosenberg as a person with significant control on 2 June 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
148700 ordinary shares of 1P each released from provisions of article 12 06/01/2023
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22 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
PSC02 |
Notification of Trustees of Roger Brearley Will Trust as a person with significant control on 15 July 2022
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22 Jul 2022 |
PSC01 |
Notification of Kirsten Lester as a person with significant control on 15 July 2022
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22 Jul 2022 |
PSC01 |
Notification of Peter Brearley as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Roger William Brearley as a person with significant control on 15 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Linda Elizabeth Roberts as a director on 1 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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03 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Roger William Brearley as a director on 22 August 2021
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24 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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17 Nov 2020 |
PSC07 |
Cessation of Michael William Burnett as a person with significant control on 16 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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19 Dec 2019 |
SH02 |
Consolidation of shares on 22 November 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/11/2019
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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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