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)
|
|
03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Pierre on 1 November 2023
|
|
|
27 Dec 2023 |
PSC04 |
Change of details for Mr Robert Ancil Pierre as a person with significant control on 1 November 2023
|
|
|
27 Dec 2023 |
CH01 |
Director's details changed
|
|
|
22 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Jay Walsh on 1 November 2023
|
|
|
22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Jay Walsh as a person with significant control on 1 November 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of John Clinton Hewett as a director on 23 June 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Joseph Knowles as a director on 23 June 2022
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Mr Robert Ancil Pierre as a person with significant control on 19 May 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart George Dawson on 17 December 2021
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
|
|
|
23 Apr 2021 |
MR01 |
Registration of charge 071921310002, created on 22 April 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr Stuart George Dawson as a director on 25 June 2019
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mr Robert Ancil Pierre as a person with significant control on 25 April 2019
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Jay Walsh on 19 January 2021
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mr Paul Jay Walsh as a person with significant control on 19 January 2021
|
|