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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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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06 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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23 Nov 2023 |
TM01 |
Termination of appointment of Stephen Lewis Jones as a director on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Stephen Lewis Jones as a director on 31 October 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
PSC07 |
Cessation of Geoffry Suleiman Husaunndee as a person with significant control on 31 October 2023
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03 Nov 2023 |
PSC02 |
Notification of Cooper Parry Wealth Limited as a person with significant control on 31 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Michael David Smith as a person with significant control on 31 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Michael David Smith as a director on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr James David Parnell as a director on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
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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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2023
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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