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 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Mark Stephen Freer as a director on 20 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Paul David Carvell as a director on 6 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Gareth Earl as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Adam James Phillip Huckerby as a director on 22 June 2022
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
MR01 |
Registration of charge 079074100005, created on 7 June 2022
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12 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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27 Jul 2020 |
PSC04 |
Change of details for Mr Divid Mitchell Peggie as a person with significant control on 27 July 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Moss on 17 June 2020
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18 Feb 2020 |
MR04 |
Satisfaction of charge 079074100002 in full
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18 Feb 2020 |
MR01 |
Registration of charge 079074100003, created on 14 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge 079074100004, created on 14 February 2020
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17 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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