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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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 14/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
SH02 |
Sub-division of shares on 14 February 2024
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 081596890002 in full
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18 Aug 2022 |
MR01 |
Registration of charge 081596890003, created on 16 August 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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22 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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29 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
MA |
Memorandum and Articles of Association
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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06 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2019 |
TM01 |
Termination of appointment of David Robin Stokes as a director on 26 July 2019
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06 Sep 2019 |
SH03 |
Purchase of own shares.
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