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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07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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10 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr John David Sebastian Booth on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Falkland Goss on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Charles Lowe on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Elliot Millais on 9 October 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Peter John Copeland as a director on 10 December 2023
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Sean Parker as a director on 22 September 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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29 Sep 2021 |
PSC04 |
Change of details for Nadia Turner as a person with significant control on 27 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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28 Sep 2021 |
CH03 |
Secretary's details changed for Nadia Turner on 27 September 2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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15 Jul 2020 |
PSC04 |
Change of details for Mr Richard Falkland Goss as a person with significant control on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Falkland Goss on 15 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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