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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12 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Edward John Workman as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Andrew Foulkes as a director on 20 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Thomas James Mirfield as a director on 1 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Lynne Caroline Blakey as a director on 22 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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21 Mar 2022 |
AP03 |
Appointment of Mr William Rupert Francis Gallimore as a secretary on 21 March 2022
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21 Feb 2022 |
PSC01 |
Notification of Jennifer Leigh Rafferty as a person with significant control on 19 October 2021
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21 Feb 2022 |
PSC07 |
Cessation of John Faulkner Seldon as a person with significant control on 19 October 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2020 |
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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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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