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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Aug 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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03 Aug 2023 |
PSC01 |
Notification of Robert Halliday as a person with significant control on 21 July 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Brian Austin as a person with significant control on 21 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Dean Saunders as a person with significant control on 21 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Aaron Matthew Mellor as a director on 21 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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03 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2023
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28 Jul 2023 |
MR01 |
Registration of charge 124542450001, created on 21 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Brian Elgey on 1 March 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Brian Elgey as a person with significant control on 1 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
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04 May 2021 |
PSC07 |
Cessation of Wavenights Ltd as a person with significant control on 4 May 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Ben Griffin as a director on 12 June 2020
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05 Mar 2021 |
PSC01 |
Notification of Dean Saunders as a person with significant control on 12 June 2020
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