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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15 Jul 2024 |
AP01 |
Appointment of Mr Christopher James Welsh as a director on 28 June 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Stephen Nigel Moon as a director on 19 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Daniel Patrick Wright as a director on 19 October 2023
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22 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2023 |
AP01 |
Appointment of Mr Daniel Malachy Lampard as a director on 6 February 2023
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19 Jan 2023 |
MR01 |
Registration of charge 027428330010, created on 13 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of James Lonsdale Simpson as a director on 8 September 2022
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13 Jul 2022 |
MR01 |
Registration of charge 027428330009, created on 12 July 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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