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 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2025 |
MA |
Memorandum and Articles of Association
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20 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2025 |
SH08 |
Change of share class name or designation
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19 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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13 Jan 2025 |
AP01 |
Appointment of Mr Craig Morgan as a director on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr James Davies as a director on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Christopher Avery as a director on 1 January 2025
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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24 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 31 December 2022
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03 Nov 2023 |
MR01 |
Registration of charge 053576170009, created on 2 November 2023
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08 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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28 Dec 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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16 Aug 2022 |
MR04 |
Satisfaction of charge 053576170004 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 053576170005 in full
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09 Aug 2022 |
MR01 |
Registration of charge 053576170008, created on 5 August 2022
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27 Jul 2022 |
MR01 |
Registration of charge 053576170007, created on 25 July 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 053576170006 in full
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22 Jun 2022 |
MR01 |
Registration of charge 053576170006, created on 20 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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