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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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
MR01 |
Registration of charge 014309180016, created on 29 July 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy John Stonehouse on 27 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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12 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Lown as a director on 2 January 2024
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy John Stonehouse on 17 October 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of John Walter Sutcliffe as a director on 31 August 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Mr Christopher Thomas as a director on 1 June 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andrew John Simpson as a director on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Steven George Miller as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy John Stonehouse on 30 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 014309180015, created on 6 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Emily Victoria Groves on 19 January 2023
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Emily Victoria Groves on 13 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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07 Jul 2022 |
MR01 |
Registration of charge 014309180014, created on 30 June 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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