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 Sep 2024 |
PSC01 |
Notification of Christopher Kevin Singleton as a person with significant control on 29 August 2024
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04 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 May 2024 |
TM01 |
Termination of appointment of Lee Robert Birch as a director on 26 April 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Apr 2023 |
MR01 |
Registration of charge 079272690002, created on 12 April 2023
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21 Feb 2023 |
MR01 |
Registration of charge 079272690001, created on 20 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr James Robert Gorman as a director on 1 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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26 Oct 2022 |
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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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
SH02 |
Sub-division of shares on 5 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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20 Apr 2020 |
AD01 |
Registered office address changed from 3 Albert Embankment Westminster Tower London SE1 7SP England to 70 South Lambeth Road 3rd Floor South Lambeth Road London SW8 1RL on 20 April 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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