Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 5 August 2024
|
|
|
04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 26 February 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Turner on 13 December 2022
|
|
|
30 Nov 2022 |
AA |
Group of companies' accounts made up to 27 February 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Anna Clare Martin as a director on 1 March 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Landen Robert Prescott-Brann as a director on 1 March 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Graham Turner as a director on 1 March 2022
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 124445630002, created on 1 August 2022
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 124445630003, created on 1 August 2022
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 124445630001, created on 1 August 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
01/12/2021
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Mr Edward William Joseph Martin as a person with significant control on 7 October 2021
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 27 May 2021
|
|