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 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Gerald Norman Andrews on 13 September 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
14/02/22 Statement of Capital gbp 5232.5
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2022
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24 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2021 |
PSC07 |
Cessation of Peter Curcic as a person with significant control on 11 August 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 13/02/2021
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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 adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Peter Curcic as a director on 11 September 2020
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26 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 1802/21 and again on 25/02/21
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08 Jun 2019 |
SH02 |
Sub-division of shares on 29 April 2019
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08 Jun 2019 |
SH08 |
Change of share class name or designation
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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08 May 2019 |
AP01 |
Appointment of Mr Michael John Covington as a director on 29 April 2019
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