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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28 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Edward Hinch on 27 November 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Miss Katie Louise Hinch on 25 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Sean James Clarke on 25 November 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Sean James Clarke on 7 September 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
PSC04 |
Change of details for Mr Robert Edward Hinch as a person with significant control on 27 August 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Miss Rebecca Jayne Hinch as a director on 26 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Miss Katie Louise Hinch as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Frank Edward Hinch as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Hazel Mary Hinch as a director on 26 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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14 Aug 2019 |
MR01 |
Registration of charge 033375510004, created on 8 August 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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11 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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