Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
MR01 |
Registration of charge 024765710369, created on 29 January 2025
|
|
|
27 Jan 2025 |
MR04 |
Satisfaction of charge 024765710355 in full
|
|
|
07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
|
|
|
13 May 2024 |
MR01 |
Registration of charge 024765710368, created on 13 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Ms Emma-Lucy Carruthers as a director on 24 April 2024
|
|
|
17 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 024765710363 in full
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 024765710362 in full
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 024765710367, created on 3 October 2023
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Ms Claire Helen Andrews on 3 July 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Ms Jane Marie Mclintock on 1 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Graham Coe on 1 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Ms Claire Helen Andrews on 1 June 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 024765710366, created on 17 May 2023
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
27 Jul 2022 |
MR01 |
Registration of charge 024765710365, created on 19 July 2022
|
|
|
22 Jul 2022 |
MR01 |
Registration of charge 024765710364, created on 19 July 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
28 Apr 2022 |
MR04 |
Satisfaction of charge 024765710356 in full
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Mr Graham Coe as a director on 14 April 2022
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
|
|