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)
|
|
04 Jan 2025 |
AP01 |
Appointment of Ms Claire Padbury as a director on 1 January 2025
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Simon Nicholas Collins as a director on 31 December 2024
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Stephen Woodall as a director on 31 December 2024
|
|
|
29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Mark Christopher Welch as a director on 13 September 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 073234410007 in full
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 073234410010, created on 3 July 2024
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge 073234410009, created on 3 July 2024
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Oriol Millet-Lopez as a director on 13 December 2023
|
|
|
20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
AP01 |
Appointment of David Bruce Clapcott as a director on 19 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Duncan James Wilson as a director on 19 December 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 073234410008, created on 27 September 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
18 Jan 2022 |
MR04 |
Satisfaction of charge 073234410004 in full
|
|
|
09 Nov 2021 |
MR01 |
Registration of charge 073234410007, created on 29 October 2021
|
|
|
05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 073234410006, created on 29 October 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
25 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
|
|
|
16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 25.08.2021.
|
|
|
16 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|