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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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2018
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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2020
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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Co business 11/11/2024
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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19 Dec 2023 |
PSC07 |
Cessation of Jsj Partnership Limited as a person with significant control on 30 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of James William White as a person with significant control on 7 April 2016
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19 Dec 2023 |
PSC07 |
Cessation of Stephen Hunter as a person with significant control on 7 April 2016
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19 Dec 2023 |
PSC07 |
Cessation of Jeremy Sean Blakey as a person with significant control on 7 April 2016
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19 Dec 2023 |
PSC02 |
Notification of Jsj Partnership Limited as a person with significant control on 7 April 2016
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19 Dec 2023 |
PSC02 |
Notification of Scje Developments Limited as a person with significant control on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Jeremy Sean Blakey as a director on 30 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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