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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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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04 May 2022 |
AP03 |
Appointment of Mrs Amy Louise Avery as a secretary on 1 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Iwan Phillips as a secretary on 30 April 2022
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29 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/22
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06 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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06 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Harwood Bertram Mills as a director on 18 February 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Ian James Gardner as a director on 13 January 2022
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22 Nov 2021 |
SH19 |
Statement of capital on 22 November 2021
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22 Nov 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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22 Nov 2021 |
CERT21 |
Certificate of cancellation of share premium account
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Ashoni Kumar Mehta as a director on 15 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 053265800006 in full
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22 Jun 2021 |
MR04 |
Satisfaction of charge 053265800007 in full
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 053265800008, created on 14 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Eric Ward Hook as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher James Caldwell as a director on 31 March 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Stephen Yapp as a director on 1 July 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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