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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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £37,824 being part of distributable be ad is hereby capitalised 29/10/2021
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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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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/11/21
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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20 Nov 2020 |
PSC04 |
Change of details for Mr James Christopher Bruce Seddon as a person with significant control on 6 April 2016
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20 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Frank Seddon as a person with significant control on 6 April 2016
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on 6 April 2016
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Ian Bruce Scott as a director on 30 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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16 Oct 2019 |
AP01 |
Appointment of Mr Brian Stephen Quinn as a director on 16 October 2019
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Colin William Edward Graham on 1 May 2015
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26 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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12 Feb 2019 |
AP01 |
Appointment of Mr Michael Robert Jefferson as a director on 25 January 2019
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