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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14 Nov 2022 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Carl Anthony Shuker on 24 September 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Ms Julie Louise Adams-Moore on 1 June 2022
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07 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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12 Oct 2021 |
MR01 |
Registration of charge 105810200004, created on 30 September 2021
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12 Oct 2021 |
MR01 |
Registration of charge 105810200005, created on 30 September 2021
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07 Oct 2021 |
MR01 |
Registration of charge 105810200003, created on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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31 Jul 2021 |
SH02 |
Consolidation of shares on 8 June 2021
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09 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 September 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 08/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
SH02 |
Sub-division of shares on 8 June 2021
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2021 |
TM01 |
Termination of appointment of Clive Adam Nathan as a director on 31 March 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105810200002 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 105810200001 in full
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26 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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11 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2018
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