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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30 Sep 2024 |
AP01 |
Appointment of Mr Thomas Christopher Sadler as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of David Naylor as a director on 30 September 2024
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
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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12 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2023 |
TM01 |
Termination of appointment of Arthur William Rudge as a director on 14 December 2023
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28 Dec 2023 |
PSC02 |
Notification of Tfp Bidco Ltd as a person with significant control on 14 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Arthur William Rudge as a person with significant control on 14 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 028490370007, created on 14 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 028490370008, created on 14 December 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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18 May 2021 |
AP01 |
Appointment of Mr Mark Fiddy as a director on 25 March 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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17 Feb 2021 |
SH02 |
Sub-division of shares on 19 January 2021
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