Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
07 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
04 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement/legal charge approved 21/04/2020
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Apr 2020 |
MR01 |
Registration of charge 044992900039, created on 22 April 2020
|
|
|
28 Apr 2020 |
MR01 |
Registration of charge 044992900040, created on 22 April 2020
|
|
|
28 Apr 2020 |
MR01 |
Registration of charge 044992900041, created on 22 April 2020
|
|
|
28 Apr 2020 |
MR01 |
Registration of charge 044992900044, created on 22 April 2020
|
|
|
28 Apr 2020 |
MR01 |
Registration of charge 044992900043, created on 22 April 2020
|
|
|
28 Apr 2020 |
MR01 |
Registration of charge 044992900042, created on 22 April 2020
|
|
|
27 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Legal charge 23/12/2019
|
|
|
23 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
|
|
|
24 Dec 2019 |
MR01 |
Registration of charge 044992900034, created on 23 December 2019
|
|
|
24 Dec 2019 |
MR01 |
Registration of charge 044992900037, created on 23 December 2019
|
|
|
24 Dec 2019 |
MR01 |
Registration of charge 044992900038, created on 23 December 2019
|
|
|
24 Dec 2019 |
MR01 |
Registration of charge 044992900033, created on 23 December 2019
|
|