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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
PSC04 |
Change of details for Ms Helen Louise Birkin as a person with significant control on 1 January 2025
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22 Jan 2025 |
PSC01 |
Notification of Tracey Amanda Jennings as a person with significant control on 1 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Heather Christine Birkin as a person with significant control on 1 January 2025
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2022 |
CC04 |
Statement of company's objects
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25 Nov 2022 |
PSC01 |
Notification of Heather Christine Birkin as a person with significant control on 17 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
TM02 |
Termination of appointment of Cem Yilmaz as a secretary on 14 July 2022
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14 Jul 2022 |
AP03 |
Appointment of Mrs Kira Matthews as a secretary on 14 July 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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05 Jan 2022 |
PSC07 |
Cessation of Roger Edward Birkin as a person with significant control on 9 December 2021
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05 Jan 2022 |
PSC01 |
Notification of Helen Louise Birkin as a person with significant control on 10 December 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of Stephen William Hadfield as a director on 11 June 2021
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