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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27 Aug 2024 |
CH01 |
Director's details changed for Mr William Geoffery Seddon-Brown on 25 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Grant Emlyn Riley as a director on 1 July 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Gary Michael Cross as a director on 30 April 2024
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06 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Gary Michael Cross as a director on 1 January 2024
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2014
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2022
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2016
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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23 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr John Gerard Brogan as a director on 14 April 2023
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13 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Francis Thireau as a director on 15 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 and 04/07/2023.
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Craig Ainsworth Eaton as a director on 12 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Francis Thireau as a director on 12 August 2022
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