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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12 Mar 2024 |
PSC04 |
Change of details for Mr Steven Mark Laycock as a person with significant control on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Lee Christopher Butler as a person with significant control on 12 March 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 05/10/2023
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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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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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23 Oct 2023 |
PSC01 |
Notification of John David Lynch as a person with significant control on 5 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 30/11/2021
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RES10 ‐
Resolution of allotment of securities
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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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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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13 Dec 2021 |
PSC01 |
Notification of Lee Butler as a person with significant control on 1 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Christopher David Rudall as a person with significant control on 10 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Nov 2021 |
PSC01 |
Notification of Christopher Rudall as a person with significant control on 20 November 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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08 Dec 2019 |
PSC01 |
Notification of Steven Laycock as a person with significant control on 8 December 2019
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11 Nov 2019 |
PSC07 |
Cessation of Christopher David Rudall as a person with significant control on 1 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Christopher David Rudall as a director on 1 November 2019
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