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
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
04 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|
|
09 Feb 2022 |
AP03 |
Appointment of Mrs Diane Christine Carlisle as a secretary on 9 February 2022
|
|
|
09 Feb 2022 |
TM02 |
Termination of appointment of Paul George Almond as a secretary on 9 February 2022
|
|
|
02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Mike Lundy as a person with significant control on 9 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Lundy on 9 June 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
PSC04 |
Change of details for Mr Glenn Monkman as a person with significant control on 25 June 2020
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Mr Glenn Monkman on 25 June 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
14 Oct 2019 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
14 Oct 2019 |
MR04 |
Satisfaction of charge 10 in full
|
|