Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
|
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
|
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 9 October 2023
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
SH02 |
Statement of capital on 3 June 2023
|
|
|
23 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
22 Mar 2023 |
CS01 |
07/03/23 Statement of Capital gbp 323780
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.
|
|
|
22 Mar 2023 |
PSC04 |
Change of details for Mr Neale Alan Powell-Cook as a person with significant control on 11 December 2019
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
|
|
|
09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
|
|
|
31 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Emi plan 28/10/2022
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
12 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2020 |
TM01 |
Termination of appointment of Peter Skipwith as a director on 29 December 2020
|
|
|
23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|