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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03 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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15 Aug 2023 |
MR01 |
Registration of charge 115402400007, created on 28 July 2023
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15 Aug 2023 |
MR01 |
Registration of charge 115402400008, created on 28 July 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH05 |
Statement of capital on 28 April 2023
Cancellation of treasury shares. Treasury capital:
- GBP 231.358 on 28 April 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 115402400002 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 115402400003 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 115402400004 in full
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04 May 2023 |
MR01 |
Registration of charge 115402400005, created on 28 April 2023
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04 May 2023 |
MR01 |
Registration of charge 115402400006, created on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Paul Talbot Parkinson as a director on 28 April 2023
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08 Mar 2023 |
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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23 Dec 2022 |
MR01 |
Registration of charge 115402400003, created on 21 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 115402400004, created on 21 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Peter Ryan-Bell as a secretary on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr William Joseph Handley as a secretary on 19 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr William Joseph Handley as a director on 21 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Carl Jon Haffner as a person with significant control on 20 September 2022
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