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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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Oct 2024 |
MR04 |
Satisfaction of charge 082419170003 in full
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07 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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13 Sep 2024 |
MR01 |
Registration of charge 082419170007, created on 10 September 2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
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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05 Jul 2024 |
MR04 |
Satisfaction of charge 082419170001 in full
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2023 |
MR01 |
Registration of charge 082419170006, created on 23 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Elaine Pyke as a director on 21 April 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Lisa Jane Selway as a director on 24 May 2023
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
MR04 |
Satisfaction of charge 082419170002 in full
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17 Feb 2022 |
MR01 |
Registration of charge 082419170005, created on 17 February 2022
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