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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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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30 Jan 2024 |
MR04 |
Satisfaction of charge 059774240002 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 059774240003, created on 30 June 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Joanne Clare Ellison as a person with significant control on 22 December 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2009
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr Mark Charles Ellison as a person with significant control on 25 October 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Charles Ellison on 25 October 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Joanne Clare Ellison on 25 October 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Joanne Clare Ellison as a person with significant control on 25 October 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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08 Jun 2020 |
PSC01 |
Notification of Mark Charles Ellison as a person with significant control on 27 May 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mrs Joanne Clare Ellison as a person with significant control on 27 May 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Joanne Clare Ellison on 28 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Mark Charles Ellison as a director on 28 February 2020
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