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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Touker Suleyman on 5 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Frappell on 1 July 2023
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06 Sep 2023 |
PSC04 |
Change of details for Christopher Frappell as a person with significant control on 1 July 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 24 Brookside Business Park Stone Staffordshire ST15 0RZ England to Unit 7 Burnt House Farm Chelvey Lane Backwell Bristol BS48 4AE on 4 September 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
MR01 |
Registration of charge 091870550002, created on 6 June 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 091870550001 in full
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Frappell on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Touker Suleyman on 15 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Christopher Frappell as a person with significant control on 15 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Frappell on 15 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Sugnall Business Centre Sugnall Stafford ST21 6NF England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 8 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Christopher Frappell as a person with significant control on 22 August 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Frappell on 22 August 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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