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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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Jemma Angharad Jones as a secretary on 3 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Aug 2023 |
AP01 |
Appointment of Ms Elizabeth Jane Eve as a director on 24 August 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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13 May 2023 |
SH02 |
Statement of capital on 3 April 2023
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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19 Apr 2023 |
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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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights of the directore/company be and hereby required and authorised to enter into transactions documents 03/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
PSC05 |
Change of details for Sl Trustees Limited as a person with significant control on 3 April 2023
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04 Apr 2023 |
AP03 |
Appointment of Mrs Jemma Angharad Jones as a secretary on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Alison Whittingham as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Tina Kathleen Circus as a director on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Philip Hands as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ian Foster as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC02 |
Notification of Sl Trustees Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Darren James Burleigh as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Hannah Kenward as a director on 3 April 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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