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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Parkin as a director on 24 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Guy Matthew Tooth as a director on 3 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of David Amerigo as a director on 29 November 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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19 Aug 2019 |
MR01 |
Registration of charge 010837490037, created on 16 August 2019
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24 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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02 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2018 |
SH08 |
Change of share class name or designation
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Apr 2018 |
AP01 |
Appointment of Mr Michael Brian Barrett as a director on 6 April 2018
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06 Apr 2018 |
AP01 |
Appointment of Mr David Michael Richardson as a director on 6 April 2018
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14 Mar 2018 |
MR01 |
Registration of charge 010837490036, created on 7 March 2018
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18 Dec 2017 |
AP03 |
Appointment of Mr David Michael Richardson as a secretary on 15 December 2017
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