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 Oct 2024 |
AP01 |
Appointment of Mrs Jennifer Mary Langer as a director on 1 October 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Mark Harold Trivett as a director on 22 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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22 Mar 2022 |
CC04 |
Statement of company's objects
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
MR01 |
Registration of charge 026367750023, created on 24 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 026367750024, created on 24 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Francis Harry Thomas Sands as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Stewart Douglas Murdoch as a director on 1 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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