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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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Edward Haggas Barlow as a director on 14 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Edward Haggas Barlow on 25 February 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Edward Barlow on 25 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Martin Edward Barlow as a person with significant control on 25 February 2023
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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