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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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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03 Oct 2024 |
AP01 |
Appointment of Ms Sarah Jane Francis as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Peter James Scrimshaw as a director on 27 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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28 Mar 2024 |
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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13 Mar 2024 |
MR01 |
Registration of charge 032669920004, created on 29 February 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
AP01 |
Appointment of Ms Beverly Joan Dixon as a director on 1 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 032669920002 in full
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16 Nov 2022 |
AP01 |
Appointment of Mr Peter James Scrimshaw as a director on 7 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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12 Oct 2021 |
PSC05 |
Change of details for Haygrove Summit Supervisory Ltd as a person with significant control on 31 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Apr 2021 |
MR01 |
Registration of charge 032669920003, created on 16 April 2021
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11 Mar 2021 |
PSC07 |
Cessation of Angus James Davison as a person with significant control on 31 January 2021
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10 Feb 2021 |
PSC02 |
Notification of Haygrove Summit Supervisory Ltd as a person with significant control on 31 January 2021
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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