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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17 Oct 2024 |
AP01 |
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of William Stobart as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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01 Oct 2021 |
MR04 |
Satisfaction of charge 032525040010 in full
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16 Sep 2021 |
AA01 |
Current accounting period extended from 28 November 2021 to 31 December 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr William Stobart as a director on 3 August 2021
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22 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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22 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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22 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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22 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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07 Jul 2021 |
TM01 |
Termination of appointment of Brian Corrway as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Christian Lee Price as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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30 Apr 2020 |
TM02 |
Termination of appointment of Elaine Williams as a secretary on 23 April 2020
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