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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21 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
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ANNOTATION
Clarification This document is a 2ND Filing of a SH09 originally received on 20/09/2023
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a 2ND Filing of a SH10 originally received on 18/09/2023
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13 Oct 2023 |
PSC01 |
Notification of Matthew David Rimmer as a person with significant control on 14 September 2023
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13 Oct 2023 |
PSC01 |
Notification of Clare Mayo Evelyn Capper as a person with significant control on 14 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Michael Rossiter as a person with significant control on 14 September 2023
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26 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
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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RES13 ‐
Authority to capitlise 14/09/2023
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 09/11/2023.
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21 Sep 2023 |
SH09 |
Allotment of a new class of shares by an unlimited company
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ANNOTATION
Clarification a second filed SH09 was registered on 17/11/2023.
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21 Jul 2023 |
CH03 |
Secretary's details changed for Karen Rossiter on 21 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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01 Jul 2022 |
OC |
S1096 Court Order to Rectify
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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10 Dec 2021 |
ANNOTATION |
Rectified The accounts for the period ending 31/03/2021 were removed from the public register on 01/07/2022 pursuant to order of court.
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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28 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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24 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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25 Jul 2017 |
PSC01 |
Notification of Michael Rossiter as a person with significant control on 6 April 2016
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24 Jul 2017 |
PSC01 |
Notification of Susan Warren as a person with significant control on 6 April 2016
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18 Jul 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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08 Mar 2017 |
MR01 |
Registration of charge 048013720009, created on 3 March 2017
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