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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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
AP01 |
Appointment of Mr Richard Alistair Pursglove as a director on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Daniel Lee Ellis as a director on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Stuart Conway as a director on 19 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Leighton David Francis Dunkley as a director on 30 August 2024
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Leighton David Francis Dunkley as a director on 14 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of James Dominic Gaisford as a director on 15 March 2022
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
TM02 |
Termination of appointment of Michael Burt Knight as a secretary on 21 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
PSC07 |
Cessation of John Christopher Crowley as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC02 |
Notification of Hurst Point Group Limited as a person with significant control on 1 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of David Lawrence Kempton as a director on 1 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr James Dominic Gaisford as a director on 1 March 2021
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