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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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: promoting the success of the company company business / documents / new article 58 shall be inserted into the articles of association 19/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Dec 2024 |
MR01 |
Registration of charge 077411190005, created on 20 December 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Aug 2023 |
PSC02 |
Notification of Mirai Bidco Ltd as a person with significant control on 1 July 2023
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27 Aug 2023 |
AP01 |
Appointment of Mr Peter John Yearsley as a director on 21 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Aug 2023 |
PSC07 |
Cessation of Gregory James Anthony Sutch as a person with significant control on 1 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of James Hardman Lawson as a director on 1 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Simon William Bragg as a director on 1 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 077411190004, created on 1 July 2023
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26 May 2023 |
AP01 |
Appointment of Mr Jonathan Alex Cleave as a director on 16 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Alan George Mockridge on 4 April 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Richard Shaw as a director on 28 February 2023
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10 Feb 2023 |
MR04 |
Satisfaction of charge 077411190003 in full
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Sep 2020 |
CC04 |
Statement of company's objects
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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