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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Nov 2024 |
MR01 |
Registration of charge 047045490010, created on 12 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 047045490011, created on 12 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 047045490012, created on 12 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 047045490013, created on 12 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 047045490014, created on 12 November 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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20 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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17 Jan 2023 |
MR01 |
Registration of charge 047045490009, created on 5 January 2023
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17 Jan 2023 |
MR04 |
Satisfaction of charge 047045490004 in full
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
TM01 |
Termination of appointment of Giles Damian Thorpe as a director on 21 December 2022
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Robert Feeley as a secretary on 31 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 047045490008, created on 19 July 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 047045490003 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 047045490002 in full
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr David Stafford Larkin on 20 March 2022
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07 Mar 2022 |
SH08 |
Change of share class name or designation
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