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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14 Jan 2025 |
AP01 |
Appointment of Mr Charles Anthony Good as a director on 8 January 2025
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17 Dec 2024 |
MR01 |
Registration of charge 055006450019, created on 16 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 055006450020, created on 16 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 055006450021, created on 16 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 055006450022, created on 16 December 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr George Edward Bramley as a director on 2 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 055006450015, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 055006450016, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 055006450017, created on 3 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 055006450018, created on 3 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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29 Mar 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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04 Mar 2024 |
MR01 |
Registration of charge 055006450012, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 055006450013, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 055006450014, created on 1 March 2024
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07 Feb 2024 |
MR01 |
Registration of charge 055006450011, created on 6 February 2024
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04 Oct 2023 |
TM01 |
Termination of appointment of David James Gilbert as a director on 29 September 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Apr 2023 |
MR01 |
Registration of charge 055006450010, created on 28 March 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 055006450001 in full
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04 Apr 2023 |
MR01 |
Registration of charge 055006450008, created on 28 March 2023
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