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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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 9 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 20 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 000670250024 in full
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Mr Nicholas David Howarth as a person with significant control on 1 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Andrew Peter Howarth as a person with significant control on 1 May 2024
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30 Nov 2023 |
MR01 |
Registration of charge 000670250025, created on 27 November 2023
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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11 Jan 2023 |
MR01 |
Registration of charge 000670250024, created on 9 January 2023
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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17 Jun 2019 |
MR01 |
Registration of charge 000670250023, created on 14 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 000670250022, created on 14 June 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Allister Paul Turner as a director on 7 January 2019
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