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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05 Nov 2024 |
AP01 |
Appointment of Mr James Rhodes Tuson as a director on 4 November 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 038919790002 in full
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05 Oct 2023 |
AP01 |
Appointment of Mr Lee Anthony Robert Paris as a director on 5 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 5 April 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MR01 |
Registration of charge 038919790004, created on 16 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Dec 2022 |
AA |
Full accounts made up to 5 April 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of John Nicolas Jeremy Hoyland as a director on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Philip Patient as a director on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Ross Hamilton Ibbotson as a director on 5 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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30 Nov 2021 |
AA |
Full accounts made up to 5 April 2021
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11 Dec 2020 |
AA |
Full accounts made up to 5 April 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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16 Nov 2020 |
MR01 |
Registration of charge 038919790003, created on 13 November 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Lee Anthony Robert Paris as a director on 26 May 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Stephen Dunn as a director on 26 May 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Ross Hamilton Ibbotson as a director on 26 May 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Philip Patient as a director on 26 May 2020
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05 Feb 2020 |
MR01 |
Registration of charge 038919790002, created on 27 January 2020
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