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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26 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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12 Jan 2024 |
PSC01 |
Notification of Jonathan Richardson as a person with significant control on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Richardson as a director on 1 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Carl Stephen Bennett as a person with significant control on 2 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Carl Stephen Bennett on 2 January 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Adam Ratliffe Knaggs as a person with significant control on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Ratliffe Knaggs on 17 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Andrew Ronald Mitchell as a person with significant control on 14 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Daniel Julian Marcus Changer as a person with significant control on 14 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Carl Stephen Bennett as a person with significant control on 14 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Andrew Mark Shiner as a person with significant control on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Andrew Ronald Mitchell as a director on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Daniel Julian Marcus Changer as a director on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Carl Stephen Bennett as a director on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Andrew Mark Shiner as a director on 14 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 30 September 2020
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