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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Susan Anne Sewell on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Dr Paul Edwin Sewell on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mrs Alexandra Sarah Mortimer on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Simon John Davison on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick Allan Sewell on 3 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of David Craven-Jones as a director on 26 May 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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01 Oct 2019 |
MR04 |
Satisfaction of charge 20 in full
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2019 |
MR01 |
Registration of charge 024359660022, created on 21 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge 024359660024, created on 21 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge 024359660025, created on 21 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge 024359660027, created on 21 June 2019
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