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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11 Nov 2024 |
MR01 |
Registration of charge 039081910003, created on 11 November 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Alexander Jason Nicholls as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Miss Joanna Elizabeth Nicholls as a director on 1 September 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Darren James Sherlock as a person with significant control on 4 October 2022
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27 Feb 2024 |
PSC04 |
Change of details for Dr Paul Nicholls as a person with significant control on 4 October 2022
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27 Feb 2024 |
PSC05 |
Change of details for Cripps Trust Corporation Limited as a person with significant control on 4 October 2022
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Darren James Sherlock as a person with significant control on 4 October 2022
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26 Feb 2024 |
PSC04 |
Change of details for Dr Paul Nicholls as a person with significant control on 4 October 2022
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26 Feb 2024 |
PSC05 |
Change of details for Cripps Trust Corporation Limited as a person with significant control on 4 October 2022
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2022 |
CC04 |
Statement of company's objects
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Jun 2022 |
PSC01 |
Notification of Darren James Sherlock as a person with significant control on 10 May 2022
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30 Jun 2022 |
PSC07 |
Cessation of Ernest Henry Nicholls as a person with significant control on 7 August 2021
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30 Jun 2022 |
PSC07 |
Cessation of Maureen Winifred Nicholls as a person with significant control on 7 August 2021
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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