Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
28 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
08 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
|
|
|
10 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
|
|
|
06 Nov 2019 |
MR04 |
Satisfaction of charge 053880210001 in full
|
|
|
06 Nov 2019 |
MR04 |
Satisfaction of charge 053880210002 in full
|
|
|
04 Nov 2019 |
TM01 |
Termination of appointment of William Ainscough as a director on 1 November 2019
|
|
|
08 Apr 2019 |
AP01 |
Appointment of Mrs Amy Carol Ainscough as a director on 8 April 2019
|
|
|
03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
|
|
|
12 Apr 2018 |
MR01 |
Registration of charge 053880210002, created on 9 April 2018
|
|
|
12 Apr 2018 |
MR01 |
Registration of charge 053880210001, created on 9 April 2018
|
|