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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Julian William Edmunds as a director on 15 September 2024
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17 May 2024 |
AP01 |
Appointment of Glenn Wayne Orsmond as a director on 6 May 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Kris Jaganah as a director on 31 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Kirsten Emily King as a director on 3 October 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consilidation/company business 29/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH02 |
Consolidation of shares on 30 September 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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23 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/22
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12 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders list) was registered on 23/03/22
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
SH02 |
Sub-division of shares on 12 August 2020
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16 Sep 2020 |
MAR |
Re-registration of Memorandum and Articles
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16 Sep 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Sep 2020 |
RR02 |
Re-registration from a public company to a private limited company
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