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 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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13 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Rodney Alexander Luxton as a director on 30 March 2023
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22 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 14/06/2022
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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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16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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22 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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24 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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12 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2019 |
AP01 |
Appointment of Mr Joseph Alexander Luxton as a director on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Mr Derek Malone as a director on 1 May 2019
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