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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
MR04 |
Satisfaction of charge 18 in full
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23 Jul 2024 |
MR04 |
Satisfaction of charge 003238120021 in full
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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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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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr David Stuart Archbold as a person with significant control on 29 September 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Jeremy Simon Wilson as a director on 23 April 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Martin Holmes as a director on 31 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Jeremy Simon Wilson as a director on 25 January 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
MR01 |
Registration of charge 003238120021, created on 12 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Brian George David Ashford as a director on 31 March 2020
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05 Nov 2019 |
MR04 |
Satisfaction of charge 19 in full
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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