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)
|
|
27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
|
|
|
08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Ahrens as a director on 1 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mrs Lisa Kerrie Henning as a director on 1 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Richard Henry Buxton as a director on 1 August 2023
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
29 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2022 |
MR01 |
Registration of charge 074760560001, created on 14 July 2022
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Peter Alexander Main as a director on 1 May 2020
|
|
|
05 Jun 2020 |
AP03 |
Appointment of Mr Richard Henry Buxton as a secretary on 1 May 2020
|
|
|
30 Mar 2020 |
TM01 |
Termination of appointment of Keith Hugo Herman as a director on 19 February 2020
|
|
|
10 Mar 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2020 |
PSC07 |
Cessation of Keith Hugo Herman as a person with significant control on 19 February 2020
|
|
|
09 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
The terms of the option agreement proposed to be made between the company and a shareholder of the company in relation to certain options to be granted to the company acquire 62,794 c ordinary shares of £1.00 each in the capital of the company be approved 19/02/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
|
|