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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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21 Oct 2022 |
PSC04 |
Change of details for Mr Richard Pierce Gordon Rogerson as a person with significant control on 24 October 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Sophie Catherine Rogerson as a person with significant control on 15 November 2020
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03 Nov 2021 |
CH01 |
Director's details changed for Sophie Catherine Rogerson on 15 November 2020
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03 Nov 2021 |
CH01 |
Director's details changed for Sophie Rogerson on 3 November 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
MR01 |
Registration of charge 078213590001, created on 23 June 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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08 Aug 2018 |
TM01 |
Termination of appointment of Clare Elizabeth Betteridge as a director on 8 August 2018
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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18 Oct 2017 |
TM01 |
Termination of appointment of Philip Lionel James Selway as a director on 11 October 2017
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Apr 2017 |
RP04AP01 |
Second filing for the appointment of Philip Lionel James Selway as a director
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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31 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share/shareholders agreement approved 22/08/2016
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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