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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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2024 |
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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23 Aug 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
AP01 |
Appointment of Mr Darren Leslie Robert Robins as a director on 23 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Mark Alexander Porter as a director on 15 April 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
CH01 |
Director's details changed for Mr David Robert Jones on 18 October 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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17 Mar 2021 |
MR01 |
Registration of charge 087047380003, created on 3 March 2021
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09 Feb 2021 |
MR01 |
Registration of charge 087047380002, created on 20 January 2021
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13 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Aug 2020 |
MR01 |
Registration of charge 087047380001, created on 19 August 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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