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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28 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2017
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01 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Glynn Edward Barton as a director on 17 May 2024
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23 May 2024 |
AP01 |
Appointment of Mrs Claire Mann as a director on 17 May 2024
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Oct 2023 |
AP03 |
Appointment of Justine Anne Curry as a secretary on 29 September 2023
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06 Oct 2023 |
AP03 |
Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mrs Andrea Clarke as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Howard Ernest Carter as a director on 22 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/08/2024
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Glynn Edward Barton on 19 December 2022
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
AP01 |
Appointment of Alex Williams as a director on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Ms Lilli Sabrina Matson as a director on 15 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Rachel Mclean as a director on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Glynn Edward Barton as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Patrick Doig as a director on 15 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Andrew Robert Byford as a director on 28 October 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Gareth William Powell as a director on 15 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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