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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07 May 2024 |
SH02 |
Statement of capital on 1 May 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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22 May 2023 |
SH02 |
Consolidation of shares on 10 May 2023
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31 Mar 2023 |
PSC01 |
Notification of Jason Dean Hadwin as a person with significant control on 17 December 2020
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31 Mar 2023 |
PSC01 |
Notification of Anne Doris Hadwin as a person with significant control on 17 December 2020
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31 Mar 2023 |
PSC01 |
Notification of Eric Hadwin as a person with significant control on 17 December 2020
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29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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27 Apr 2022 |
SH02 |
Statement of capital on 28 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 November 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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18 Jan 2021 |
SH08 |
Change of share class name or designation
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
AP01 |
Appointment of Jason Dean Hadwin as a director on 18 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Toby Matthew Hadwin as a director on 18 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mrs Anne Doris Hadwin as a director on 18 December 2020
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