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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of James Knight as a director on 7 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Peter James Reay on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Mark West as a director on 31 March 2024
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01 Mar 2024 |
MR01 |
Registration of charge 060320860008, created on 26 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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10 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr James Knight as a director on 1 December 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Feb 2022 |
AP01 |
Appointment of Mrs Joanne Beck as a director on 16 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Innovation House Hortonwood 30 Telford Shropshire TF1 7AB to Capital House Hadley Park East Telford TF1 6QJ on 1 November 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
18/12/19 Statement of Capital gbp 667500.0
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2023
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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