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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12 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles revoked and deleted 19/10/2023
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Michael Carty as a director on 4 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms Anna Magee as a director on 3 August 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Leanne Middleton as a director on 19 April 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Michael Carty as a director
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Dec 2021 |
PSC05 |
Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr Christopher Francis Elms as a director on 12 April 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Ms Leanne Middleton on 13 February 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of Mark David Sims as a director on 28 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Christopher Francis Elms as a director on 1 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Michael Carty as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/12/21
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Mark David Sims as a director on 24 April 2020
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