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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02 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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28 Oct 2024 |
MR01 |
Registration of charge 038793490012, created on 24 October 2024
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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of b ordinary shares 03/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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21 Mar 2024 |
MR01 |
Registration of charge 038793490011, created on 20 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
MR01 |
Registration of charge 038793490010, created on 23 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Michael Lockett as a director on 1 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Nelson Wilson on 1 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Garry Watts on 1 July 2021
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03 Feb 2021 |
AP03 |
Appointment of Mrs Olivia Louise Blackwood as a secretary on 3 February 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Claire Ferguson as a director on 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 May 2020 |
MR01 |
Registration of charge 038793490009, created on 20 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020
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18 Feb 2020 |
MR04 |
Satisfaction of charge 038793490005 in full
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