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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19 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Anthony Hadyn Beazer as a secretary on 21 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 037477380003, created on 25 November 2022
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Feb 2022 |
MR01 |
Registration of charge 037477380002, created on 4 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 037477380001, created on 4 February 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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17 Sep 2020 |
AP03 |
Appointment of Mr Anthony Hadyn Beazer as a secretary on 9 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of James Grant as a secretary on 9 September 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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05 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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