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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11 Nov 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Stephens on 30 December 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Gary Delaval Laverick as a director on 10 December 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Stephen Ian Bennett as a director on 30 June 2021
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19 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Mar 2021 |
PSC04 |
Change of details for Mr Roderick Hughes Walker as a person with significant control on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mrs Barbara Ann Walker as a person with significant control on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Philip Hughes Walker on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Roderick Hughes Walker on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Barbara Ann Walker on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Susan Elizabeth Walker on 4 March 2021
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09 Sep 2020 |
CH01 |
Director's details changed for Philip Hughes Walker on 31 August 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Roderick Hughes Walker as a person with significant control on 10 March 2019
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07 Sep 2020 |
PSC04 |
Change of details for Mrs Barbara Ann Walker as a person with significant control on 10 March 2019
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