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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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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23 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr Richard Allen-Turner as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr James Lewis Talyor on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Robert William Aslett on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Allen-Turner on 8 January 2024
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Apr 2023 |
MR01 |
Registration of charge 081193690003, created on 6 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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28 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Ms Laura Kennedy as a director
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09 Oct 2020 |
AP01 |
Appointment of Ms Laura Kennedy as a director on 25 October 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 28/10/2020
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27 Mar 2020 |
MR01 |
Registration of charge 081193690002, created on 24 March 2020
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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03 May 2018 |
TM01 |
Termination of appointment of Tim Robinson as a director on 1 May 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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