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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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09 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of David Roy Goodier as a director on 24 January 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
TM01 |
Termination of appointment of Thomas Tennant Fothergill as a director on 12 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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20 Dec 2022 |
MR01 |
Registration of charge 011927830003, created on 5 December 2022
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
MR01 |
Registration of charge 011927830002, created on 2 December 2022
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05 Dec 2022 |
PSC02 |
Notification of Fcg Investment 3 Limited as a person with significant control on 2 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Charles Milner Cooper as a person with significant control on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Thomas Tennant Fothergill as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Fredrik Jens Johansson as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Carl-Olof Kjellme as a director on 2 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Dorothy Jane Cooper as a secretary on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Helen Sylvia Cooper Jeffrey as a director on 2 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 011927830001, created on 2 December 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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