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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21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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30 Jul 2024 |
MR01 |
Registration of charge 072691450010, created on 23 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 072691450011, created on 23 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 072691450008, created on 24 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 072691450009, created on 24 July 2024
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13 May 2024 |
MR01 |
Registration of charge 072691450007, created on 1 May 2024
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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10 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2022 |
MR01 |
Registration of charge 072691450006, created on 24 August 2022
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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20 Jan 2022 |
MR04 |
Satisfaction of charge 072691450005 in full
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16 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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16 Dec 2021 |
PSC07 |
Cessation of Mark Hales as a person with significant control on 16 September 2021
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16 Dec 2021 |
PSC02 |
Notification of Oxygen Enterprise Partners Ltd as a person with significant control on 16 September 2021
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13 Jul 2021 |
AP01 |
Appointment of Mrs Ceri Louise Bate as a director on 1 July 2021
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13 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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13 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Richard Nelson Walker as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Mark Hales as a person with significant control on 3 March 2021
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