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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25 Oct 2024 |
MR04 |
Satisfaction of charge 074168340007 in full
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Owen Trotter as a director on 21 October 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
PSC02 |
Notification of Wellstopco Limited as a person with significant control on 21 October 2022
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09 Nov 2022 |
MR01 |
Registration of charge 074168340007, created on 21 October 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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08 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Paul Robert Richardson as a director on 21 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Edward William Goold as a director on 21 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge 074168340005, created on 21 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge 074168340006, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 074168340004, created on 21 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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19 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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