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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14 Jan 2025 |
PSC07 |
Cessation of Frank Michael Green as a person with significant control on 19 December 2024
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Aug 2020 |
AP01 |
Appointment of Mr David Wallis Ballintine Snow as a director on 5 August 2020
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14 May 2020 |
PSC01 |
Notification of Debra Mary Davies as a person with significant control on 9 March 2020
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14 May 2020 |
PSC01 |
Notification of Stanley John Davies as a person with significant control on 9 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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09 Mar 2020 |
PSC04 |
Change of details for Mr Frank Michael Green as a person with significant control on 6 March 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Henry Martin on 23 December 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Jan Willem Naerebout as a director on 11 September 2018
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03 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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