Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Rory Conwill as a director on 15 October 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Ms Claire Mayfield-Tulip as a director on 16 September 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Ashley Michael Wood as a director on 8 June 2024
|
|
|
21 May 2024 |
SH02 |
Statement of capital on 30 April 2024
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Simon Lockley as a director on 2 January 2024
|
|
|
24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Trevor Bird as a director on 20 September 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Julie-Anne Elizabeth Carr as a director on 4 September 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Lewis Kenneth Hastie as a director on 29 August 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Richard Paul Barlow as a director on 1 June 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr James Peter Parden as a director on 1 April 2023
|
|
|
15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr George Joseph Thomson as a director on 3 October 2022
|
|
|
23 Aug 2022 |
PSC01 |
Notification of Robert Neil Cooke as a person with significant control on 30 June 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Trevor Bird as a director on 1 April 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Alastair Philip Reid as a director on 31 March 2022
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Azam Zia as a director on 21 January 2022
|
|
|
07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Azam Zia as a director on 12 July 2021
|
|