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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
MR01 |
Registration of charge 001148410015, created on 20 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Jason Mathew Perkin as a director on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Leighsen Tomkins as a director on 19 August 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Charles Bland as a director on 8 January 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2023 |
MR04 |
Satisfaction of charge 14 in full
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31 Mar 2023 |
AP01 |
Appointment of Leon Wayne Hall as a director on 27 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023
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15 Feb 2023 |
AP01 |
Appointment of Nicholas Charles Bland as a director on 9 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Simon William Mathieson as a director on 1 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2022 |
AP01 |
Appointment of Mr Simon William Mathieson as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Christopher David Burley as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Simon Joseph Finnie as a director on 28 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Alison Ashcroft as a director on 11 October 2021
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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