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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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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14 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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05 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 September 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Suneeta Rani Padda as a director on 15 February 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
PSC01 |
Notification of Alexander Rupert Gordon Cousins as a person with significant control on 1 February 2024
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02 Feb 2024 |
PSC01 |
Notification of Andrew Stanley Wallas as a person with significant control on 1 February 2024
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31 Jan 2024 |
MR01 |
Registration of charge 108798440002, created on 30 January 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 108798440001 in full
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Peter David Barry Dalton as a director on 20 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Alexander Rupert Gordon Cousins as a director on 31 October 2023
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31 Aug 2023 |
SH02 |
Sub-division of shares on 10 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Robert Peter Cottingham as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Richard John Ronald Housley as a director on 19 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Mar 2023 |
PSC07 |
Cessation of Andrew Stanley Wallas as a person with significant control on 1 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Richard John Ronald Housley as a person with significant control on 16 December 2022
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21 Feb 2023 |
MR01 |
Registration of charge 108798440001, created on 17 February 2023
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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