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 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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22 Apr 2023 |
AP03 |
Appointment of Mr Richard James Marlow as a secretary on 19 April 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
AP01 |
Appointment of Ms Donna Margaret Parr as a director on 24 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Richard James Marlow as a director on 24 February 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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25 Aug 2022 |
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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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr. James Michael Roberts as a person with significant control on 8 January 2018
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
AP01 |
Appointment of Mr Richard James Marlow as a director on 1 October 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Matthew Khoory as a director on 21 September 2021
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14 Sep 2021 |
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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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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