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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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
AA |
Full accounts made up to 28 February 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
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29 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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28 Nov 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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23 Aug 2018 |
AA |
Full accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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08 Nov 2017 |
AD01 |
Registered office address changed from 10 Granary Wharf Business Park Westmore Road Burton on Trent Staffs DE14 1DU United Kingdom to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 8 November 2017
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30 Oct 2017 |
AA |
Full accounts made up to 28 February 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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