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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20 Feb 2026 |
AP01 |
Appointment of Mr Lee Ramsden as a director on 20 January 2026
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20 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2026
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10 Feb 2026 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2026 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2026 |
SH08 |
Change of share class name or designation
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10 Feb 2026 |
MA |
Memorandum and Articles of Association
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21 Jan 2026 |
CS01 |
Confirmation statement made on 7 January 2026 with updates
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30 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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25 Sep 2025 |
AD01 |
Registered office address changed from Rowan House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 16-18 Watergate Street Whitchurch Shropshire SY13 1DW on 25 September 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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20 Jan 2022 |
PSC07 |
Cessation of Simon Christopher Wynn as a person with significant control on 6 January 2022
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20 Jan 2022 |
PSC02 |
Notification of Animositas Limited as a person with significant control on 6 January 2022
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24 Nov 2021 |
AP03 |
Appointment of Mrs Fiona Dawn Wynn as a secretary on 15 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Christopher Wynn on 18 February 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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