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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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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16 Feb 2021 |
MR01 |
Registration of charge 036872390003, created on 28 January 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Michael Graham Stokes as a director on 7 October 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Mar 2020 |
PSC01 |
Notification of Stephen John Webster as a person with significant control on 6 April 2016
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31 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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28 Oct 2019 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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15 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Sep 2018 |
PSC01 |
Notification of Simon Kenneth Graham as a person with significant control on 6 April 2016
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12 Sep 2018 |
PSC01 |
Notification of Stephen John Webster as a person with significant control on 6 April 2016
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20 Aug 2018 |
AP01 |
Appointment of Mr Michael Graham Stokes as a director on 1 June 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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21 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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02 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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31 Jan 2017 |
MA |
Memorandum and Articles of Association
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31 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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