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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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Mr Jonathan Myles Porter as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Andrew Philip Wilkinson as a director on 1 May 2024
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08 Feb 2024 |
AA |
Full accounts made up to 25 December 2022
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024
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07 Oct 2022 |
AA |
Full accounts made up to 26 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 27 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 29 December 2019
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15 Oct 2020 |
CS01 |
28/08/20 Statement of Capital gbp 4965.25
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04 Oct 2019 |
SH02 |
Consolidation of shares on 1 September 2019
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04 Oct 2019 |
SH08 |
Change of share class name or designation
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/consolidated 01/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2015
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30 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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08 Aug 2018 |
SH03 |
Purchase of own shares.
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27 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Jun 2018 |
PSC02 |
Notification of Tbi Outsourcing Uk Ltd as a person with significant control on 12 June 2018
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29 Jun 2018 |
PSC07 |
Cessation of Graphite Capital Management Llp as a person with significant control on 12 June 2018
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