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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09 Nov 2023 |
RP04TM02 |
Second filing for the termination of Christopher Bruce Robinson as a secretary
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09 Nov 2023 |
RP04AP03 |
Second filing for the appointment of Olubunmi Likinyo as a secretary
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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02 Oct 2023 |
AP03 |
Appointment of Olubunmi Likinyo as a secretary on 2 October 2023
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ANNOTATION
Clarification a second filed AP03 was registered on 09/11/2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Christopher Bruce Robinson as a secretary on 29 September 2023
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ANNOTATION
Clarification a second filed TM02 was registered on 09/11/2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Leslie Michael Platts as a director on 13 July 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Fiona Jane Clutterbuck as a director on 1 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Helena Louise Morrissey as a director on 30 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Andrew James Bell as a director on 1 October 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Peter Michael Birch as a director on 1 July 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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14 Feb 2022 |
TM01 |
Termination of appointment of Leslie Michael Platts as a director on 26 January 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Laura Martine Carstensen as a director on 26 January 2022
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