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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
SH02 |
Statement of capital on 17 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholders consent 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 May 2019 |
AP01 |
Appointment of Mr Richard John Gerard Wright as a director on 18 February 2019
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10 May 2019 |
AP01 |
Appointment of Mr Richard John Bottomley as a director on 18 February 2019
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10 May 2019 |
AP01 |
Appointment of Mr Michael Neil Jackson as a director on 18 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Ronald Craven as a director on 20 December 2018
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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27 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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