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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16 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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09 Nov 2021 |
PSC02 |
Notification of Getech Trustee Limited as a person with significant control on 26 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Guy Francis Watts as a person with significant control on 26 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Sharon Ann Lough as a person with significant control on 26 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Robert Earl Baker as a person with significant control on 26 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Ian Christopher Little as a director on 30 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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19 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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13 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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09 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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08 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2017
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