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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr David Edward Levis as a director on 29 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Christopher Thomas Evans as a director on 18 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Martin Charles Walton as a director on 18 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Richard Ian Walker as a director on 18 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Burns Singh Tennent-Bhohi as a director on 18 July 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
AP01 |
Appointment of Mr Christopher Thomas Evans as a director on 28 June 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Stephen David Winfield as a director on 28 June 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Martin Charles Walton as a director on 28 June 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 28/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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10 Nov 2021 |
SH02 |
Consolidation and sub-division of shares on 28 June 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Nicholas William Narraway as a secretary on 21 July 2021
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18 Aug 2021 |
AP03 |
Appointment of Mr Michael Louis Bennett as a secretary on 21 July 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Kings Court Railway Street Altrincham Cheshire WA14 2rd to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 17 August 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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