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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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13 Oct 2022 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 20 September 2022
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03 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Kevin Howser as a director
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02 Sep 2022 |
AP01 |
Appointment of Kevin Howser as a director on 30 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/10/2022.
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25 Aug 2022 |
PSC02 |
Notification of Grimco Uk, Ltd as a person with significant control on 30 June 2022
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24 Aug 2022 |
PSC07 |
Cessation of Andrew Charles Cock as a person with significant control on 30 June 2022
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24 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
TM01 |
Termination of appointment of Andrew Charles Cock as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Donna Kirtian as a director on 30 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Nicola May as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Keith Pittillo as a director on 30 June 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to 5 New Street Square London EC4A 3TW on 12 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Nicola May as a secretary on 30 June 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 050247740007 in full
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09 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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26 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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