19 September 2023 | Group of companies' accounts made up to 28 January 2023 | 39 pages |
---|
1 September 2023 | Statement of capital following an allotment of shares on 17 August 2023 | 6 pages |
---|
18 June 2023 | Appointment of Daniel Orwin as a director on 16 June 2023 | 2 pages |
---|
4 May 2023 | Confirmation statement made on 20 April 2023 with updates | 5 pages |
---|
18 April 2023 | Termination of appointment of Neil James Anderson as a director on 17 April 2023 | 1 page |
---|
18 April 2023 | Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023 | 2 pages |
---|
2 November 2022 | Group of companies' accounts made up to 29 January 2022 | 40 pages |
---|
1 September 2022 | Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022 | 1 page |
---|
27 August 2022 | Compulsory strike-off action has been discontinued | 1 page |
---|
26 August 2022 | Confirmation statement made on 20 April 2022 with updates | 5 pages |
---|
12 July 2022 | First Gazette notice for compulsory strike-off | 1 page |
---|
13 December 2021 | Statement of capital following an allotment of shares on 5 October 2021 | 6 pages |
---|
9 December 2021 | Second filing of a statement of capital following an allotment of shares on 30 April 2021 | 8 pages |
---|
18 November 2021 | Appointment of Mr Richard Cotter as a director on 5 October 2021 | 2 pages |
---|
28 May 2021 | Change of share class name or designation | 2 pages |
---|
28 May 2021 | Memorandum and Articles of Association | 40 pages |
---|
28 May 2021 | Resolutions - RES13 ‐ Sub-division of shares 30/04/2021
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
---|
28 May 2021 | Sub-division of shares on 30 April 2021 | 4 pages |
---|
28 May 2021 | Particulars of variation of rights attached to shares | 3 pages |
---|
14 May 2021 | Statement of capital following an allotment of shares on 30 April 2021 - ANNOTATION Clarification a second filed SH01 was registered on 09.12.2021.
| 6 pages |
---|
11 May 2021 | Appointment of Mr Neil James Anderson as a director on 11 May 2021 | 2 pages |
---|
11 May 2021 | Appointment of Mr Alexander Nicholas John Cran as a director on 11 May 2021 | 2 pages |
---|
21 April 2021 | Current accounting period shortened from 30 April 2022 to 31 January 2022 | 1 page |
---|
21 April 2021 | Incorporation Statement of capital on 2021-04-21 | 19 pages |
---|