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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10 Apr 2024 |
AA |
Group of companies' accounts made up to 25 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conract proposed , disapplied 13/11/2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 26 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Julia Fleet as a director on 1 September 2022
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Graham Hollinshead as a director on 25 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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14 Sep 2021 |
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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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 28 June 2020
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01 Apr 2021 |
AP01 |
Appointment of Janice Tanya Cargo as a director on 1 February 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of William Livingstone Sheane as a director on 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Gregory James Hinchliffe on 3 January 2021
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07 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Apr 2020 |
AP01 |
Appointment of Graham Hollinshead as a director on 5 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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