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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21 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr David Graham as a director
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17 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Warren as a director on 13 January 2025
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17 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
AP01 |
Appointment of Mr David Graham as a director on 7 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/2025
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of John Reginald Killey as a director on 25 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for John Reginald Killey on 1 June 2021
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26 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020
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10 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2019 |
TM01 |
Termination of appointment of David Ian Sharland as a director on 29 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Jonathan Warren as a director on 29 November 2019
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