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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Rachel Geraldine Vans Agnew as a director on 15 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Hamish Michael Vans Agnew as a director on 15 September 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
MR01 |
Registration of charge 005302010004, created on 15 September 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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30 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2017
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07 Jul 2017 |
SH08 |
Change of share class name or designation
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03 Jul 2017 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 of the companies act 2006 20/02/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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06 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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11 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Parent company guarantee re co no 447154 17/09/2015
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