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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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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03 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Christopher David Leonard Hawkins as a director on 31 October 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Margaret Anne Janet Longstaff as a director on 31 October 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Catherine Wenda Mehmood as a director on 31 October 2019
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/04/2019
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09 Oct 2019 |
PSC07 |
Cessation of David Anthony Hennessy as a person with significant control on 25 January 2019
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09 Oct 2019 |
PSC01 |
Notification of Jacqueline Collins as a person with significant control on 6 April 2016
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25 Apr 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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25 Apr 2019 |
CH01 |
Director's details changed for Adam Paul Stafford on 23 April 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mr David Anthony Hennessy as a person with significant control on 23 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr David Anthony Hennessy on 23 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/10/2019.
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