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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28 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2018
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2019
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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of John Hoban as a director on 16 October 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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09 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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06 Sep 2022 |
AA |
Accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 04/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2020
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21 Feb 2022 |
MR01 |
Registration of charge 065967870027, created on 18 February 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MR04 |
Satisfaction of charge 065967870010 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 065967870007 in full
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