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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07 Feb 2025 |
AP01 |
Appointment of Mr James Lawrence Ede-Golightly as a director on 3 February 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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07 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
PSC01 |
Notification of Richard Ian Griffiths as a person with significant control on 20 May 2024
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22 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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14 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2024 |
PSC07 |
Cessation of Richard Ian Griffiths as a person with significant control on 9 June 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jan 2023 |
AUD |
Auditor's resignation
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17 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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11 Jan 2023 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Market Services Limited Central Square, 10th Floor 29 Wellington Street Leeds England LS1 4DL
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Richard Gordon Milne as a director on 9 July 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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