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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
PSC04 |
Change of details for Nicholas Andrew Perry as a person with significant control on 5 January 2024
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07 Jan 2024 |
PSC07 |
Cessation of Scott Edward Treacher as a person with significant control on 5 January 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of Scott Edward Treacher as a director on 5 January 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 26 March 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Scott Edward Treacher as a person with significant control on 18 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Edward Treacher on 18 October 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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25 Mar 2020 |
MR04 |
Satisfaction of charge 119540610003 in full
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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26 Feb 2020 |
PSC01 |
Notification of Nicholas Andrew Perry as a person with significant control on 7 January 2020
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26 Feb 2020 |
AP01 |
Appointment of Nicholas Andrew Perry as a director on 7 January 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr Scott Edward Treacher as a person with significant control on 7 January 2020
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31 Jan 2020 |
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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17 Sep 2019 |
MR01 |
Registration of charge 119540610003, created on 17 September 2019
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29 Aug 2019 |
MR01 |
Registration of charge 119540610002, created on 29 August 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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