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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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
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10 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2023
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the loans from the company's subsidiary, directors of subsidiary and the company are hereby approved 08/03/2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2024.
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
TM01 |
Termination of appointment of Neil James Catto as a director on 31 March 2023
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08 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr John Lyttle on 25 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Mahmud Abdullah Kamani on 21 March 2022
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
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03 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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22 Feb 2021 |
AP03 |
Appointment of Thomas Kershaw as a secretary on 15 February 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Keri Devine as a secretary on 15 February 2021
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19 Jan 2021 |
AA |
Full accounts made up to 29 February 2020
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