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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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21 Oct 2022 |
PSC04 |
Change of details for Mr Daniel Matthew Thorn as a person with significant control on 6 April 2016
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21 Oct 2022 |
PSC04 |
Change of details for Mr James Gary Conway as a person with significant control on 6 April 2016
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07 Oct 2022 |
MR01 |
Registration of charge 064561470002, created on 7 October 2022
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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31 Dec 2021 |
CS01 |
18/12/21 Statement of Capital gbp 2154257.72
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
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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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2021 |
SH02 |
Statement of capital on 7 May 2020
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12 Aug 2021 |
SH02 |
Statement of capital on 31 December 2018
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Jun 2021 |
AP03 |
Appointment of Mr Colin Mcguirk as a secretary on 11 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Colin Mcguirk as a director on 11 June 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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