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)
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
SH02 |
Consolidation of shares on 7 June 2024
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Craig Michael Livings as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 1a, Grow on Building 3 Babbage Way Clyst Honiton Exeter EX5 2FN England to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on 3 April 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Philip Murray Shuldham-Legh as a director on 29 February 2024
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 081884040001, created on 17 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Neville Roderick Upton as a director on 17 November 2023
|
|
|
15 Nov 2023 |
SH02 |
Consolidation of shares on 18 October 2023
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Craig Michael Livings as a director on 1 September 2023
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
20 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
|
|
|
13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
13 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
26 Nov 2022 |
AP01 |
Appointment of Mr Spencer Brooks as a director on 21 November 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr David James Rumble as a director on 21 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Lawrence Bruno Nero Dallaglio as a director on 25 November 2022
|
|