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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15 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Oct 2024 |
AA |
Full accounts made up to 3 February 2024
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07 May 2024 |
TM01 |
Termination of appointment of Nilamkumari Powar as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Paul Michael Austin as a director on 1 May 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 28 January 2023
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04 Aug 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 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Norah Hanratty on 1 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Keith Down as a director on 1 May 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Anne Pitcher as a director on 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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06 Jan 2022 |
AA |
Full accounts made up to 30 January 2021
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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08 Feb 2021 |
AA |
Full accounts made up to 1 February 2020
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22 Jan 2021 |
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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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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29 Oct 2019 |
AA |
Full accounts made up to 2 February 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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07 Jun 2019 |
AP01 |
Appointment of Anne Pitcher as a director on 1 June 2019
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