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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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Ruth Patricia Topham as a director on 17 June 2024
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Darren Michael Bear as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of David John Dunckley as a director on 1 February 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Antony Gomersall on 11 July 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of David Paul Munton as a director on 30 June 2022
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Oct 2021 |
AP01 |
Appointment of Mrs Ruth Patricia Topham as a director on 1 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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01 Nov 2020 |
CH04 |
Secretary's details changed for Grant Thornton Uk Llp on 1 November 2020
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13 Aug 2020 |
PSC02 |
Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 26 February 2019
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13 Aug 2020 |
PSC07 |
Cessation of Grant Thornton Uk Llp as a person with significant control on 26 February 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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24 Jul 2020 |
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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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
AP01 |
Appointment of Mr David Munton as a director on 5 June 2020
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