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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 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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10 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares to a secured institution 05/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2021 |
PSC02 |
Notification of Ensco 1772 Limited as a person with significant control on 8 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Kevin Gilbert as a person with significant control on 8 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Andrew John Knight as a person with significant control on 8 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Gateley Custodian and Nominee Services Limited as a person with significant control on 8 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Tony Dale as a person with significant control on 8 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Adam Richard Attwood as a person with significant control on 8 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Adam Attwood as a director on 8 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 089761750008, created on 8 October 2021
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12 Oct 2021 |
MR01 |
Registration of charge 089761750006, created on 8 October 2021
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12 Oct 2021 |
MR01 |
Registration of charge 089761750007, created on 8 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Nicholas White as a person with significant control on 31 March 2017
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16 Sep 2021 |
MR04 |
Satisfaction of charge 089761750002 in full
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