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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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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07 Feb 2024 |
MR01 |
Registration of charge 063023280008, created on 7 February 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Robert Michael Henry as a director on 24 July 2023
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13 Jul 2023 |
MR04 |
Satisfaction of charge 6 in full
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10 Jul 2023 |
MR01 |
Registration of charge 063023280007, created on 10 July 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 5 in full
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02 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Alan William Perrett as a person with significant control on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Michael Henry on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Michael Henry on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Michael Henry on 2 November 2022
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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03 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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28 Jun 2021 |
PSC01 |
Notification of Matthew Perrett as a person with significant control on 17 March 2021
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28 Jun 2021 |
PSC01 |
Notification of Stuart Goldup as a person with significant control on 17 March 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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27 Apr 2021 |
SH05 |
Statement of capital on 17 March 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 17 March 2021
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH19 |
Statement of capital on 10 March 2021
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23 Feb 2021 |
PSC07 |
Cessation of Stuart Glynn Britton as a person with significant control on 30 January 2021
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