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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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Michael Harrison as a director on 31 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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15 May 2023 |
TM02 |
Termination of appointment of Colin Robert Campbell as a secretary on 15 May 2023
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15 May 2023 |
AP04 |
Appointment of Bupa Secretaries Limited as a secretary on 15 May 2023
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01 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to be re-registered 21/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
CH01 |
Director's details changed for Mrs Rebecca Pearson on 31 January 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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19 Mar 2021 |
AP01 |
Appointment of Mrs Aileen Waton as a director on 18 March 2021
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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