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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
MR01 |
Registration of charge 014995840015, created on 6 November 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Oct 2024 |
TM01 |
Termination of appointment of Jeremy David Keefe as a director on 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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24 May 2024 |
MR01 |
Registration of charge 014995840014, created on 23 May 2024
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25 Apr 2024 |
PSC07 |
Cessation of David Michael Phillips as a person with significant control on 10 February 2021
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23 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Michael Phillips as a person with significant control on 10 February 2021
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22 Apr 2024 |
PSC01 |
Notification of Alexander Michael Phillips as a person with significant control on 10 February 2021
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Jeremy David Keefe as a director on 2 January 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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17 Aug 2023 |
MR04 |
Satisfaction of charge 014995840011 in full
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Paul Walters as a director on 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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15 Jul 2022 |
AP01 |
Appointment of Mr Peter Dosanjh as a director on 1 July 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Geoffrey Paul Walters on 4 January 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Geoffrey Paul Walters on 4 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Apr 2021 |
PSC04 |
Change of details for Mr David Michael Phillips as a person with significant control on 10 February 2021
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr Riccardo Giorgio Reggio as a director on 1 April 2021
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