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