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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Nov 2023 |
PSC04 |
Change of details for James Russell Knott as a person with significant control on 1 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 080225350001, created on 21 June 2022
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05 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
AP01 |
Appointment of Mr Mark Ronald Bevan as a director on 11 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Units 11 & 12 Hortonwood 32 Telford Shropshire TF1 7EU to Unit D4 Horton Park Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX on 20 October 2020
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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20 May 2020 |
AP01 |
Appointment of Mrs Fatma Akalin Mcgee as a director on 20 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr. James Russell Knott on 24 January 2019
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03 Apr 2019 |
PSC04 |
Change of details for James Russell Knott as a person with significant control on 24 January 2019
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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