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 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Alastair William Hopps on 3 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Alexander Toby Shedden Parry as a director on 28 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Alastair William Hopps as a director on 28 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors be authorised to be counted as participating in the decision making process 28/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
AP01 |
Appointment of Mr Mark Nicholas James Loftus as a director on 28 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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02 Aug 2023 |
SH03 |
Purchase of own shares.
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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21 Apr 2020 |
PSC01 |
Notification of Robert John Austin as a person with significant control on 14 April 2020
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21 Apr 2020 |
PSC01 |
Notification of Peter Paul Copley as a person with significant control on 14 April 2020
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21 Apr 2020 |
PSC07 |
Cessation of Nigel Duncan Taee as a person with significant control on 14 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Nigel Duncan Taee as a director on 14 April 2020
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