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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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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13 Nov 2023 |
MR01 |
Registration of charge 086275340001, created on 7 November 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Toby William Harris on 26 July 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Aaron Williams on 20 March 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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09 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
AP01 |
Appointment of Mr Toby William Harris as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Daniel Aaron Williams as a director on 6 December 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
PSC04 |
Change of details for Mr Richard Goodall as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Richard David Goodall on 24 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr Terrence Peter Ellis as a director on 3 June 2020
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