Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange 29/10/2024
|
|
|
30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Paul Phillips as a director on 29 October 2024
|
|
|
20 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Claire Lisa Bennett as a director on 2 January 2023
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Susannah Lesley James as a director on 2 January 2023
|
|
|
25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
PSC01 |
Notification of Lydia Christine Field as a person with significant control on 14 February 2023
|
|
|
20 Sep 2023 |
PSC04 |
Change of details for Mr Ian David Field as a person with significant control on 14 February 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of David John Field as a director on 19 February 2023
|
|
|
20 Sep 2023 |
TM02 |
Termination of appointment of David John Field as a secretary on 19 February 2023
|
|
|
20 Sep 2023 |
PSC07 |
Cessation of David John Field as a person with significant control on 19 February 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
02 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|