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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30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
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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15 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Barnes on 20 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Luke Barnes as a director on 20 December 2023
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
MR01 |
Registration of charge 038411360004, created on 1 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Michael John Hallybone. as a director on 13 February 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
MR01 |
Registration of charge 038411360003, created on 28 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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