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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02 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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05 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 29/02/2024.
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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13 Mar 2023 |
PSC07 |
Cessation of Heltor Holdings Limited as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Heltor Group Limited as a person with significant control on 13 March 2023
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24 Aug 2022 |
CH03 |
Secretary's details changed for Nicholas Mark Gratton on 23 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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12 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Richard Peter Kingdon as a director on 10 December 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 05/03/2024.
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15 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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14 Dec 2018 |
MR01 |
Registration of charge 006863750003, created on 14 December 2018
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16 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2018
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12 Nov 2018 |
PSC02 |
Notification of Heltor Holdings Limited as a person with significant control on 26 October 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2018.
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