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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Joseph Newsome on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Douglas Baker on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Douglas Baker as a person with significant control on 31 January 2024
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16 Nov 2023 |
AP03 |
Appointment of Ms Janie Billington as a secretary on 1 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Andrew Douglas Baker as a secretary on 1 November 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr David John Challinor as a director on 20 September 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
AP03 |
Appointment of Mr Andrew Douglas Baker as a secretary on 10 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Hannah Doig as a secretary on 10 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 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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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr Kevin Joseph Newsome as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Douglas Baker as a person with significant control on 26 January 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Dec 2020 |
AP03 |
Appointment of Hannah Doig as a secretary on 1 November 2020
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29 Dec 2020 |
TM02 |
Termination of appointment of Erica Claire Edwards as a secretary on 1 November 2020
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