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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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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31 Jul 2024 |
TM02 |
Termination of appointment of Susan Catherine Court as a secretary on 17 May 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Susan Catherine Court as a director on 17 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Mark Harvey Ayrton Astbury as a director on 22 May 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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26 May 2023 |
MR01 |
Registration of charge 091427240002, created on 25 May 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 091427240001 in full
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24 Aug 2022 |
AP01 |
Appointment of Mr Stuart George Dawson as a director on 1 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2021 |
PSC07 |
Cessation of Nicholas Kingsley Mason as a person with significant control on 2 September 2021
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18 Oct 2021 |
PSC07 |
Cessation of Mark Jonathan Sallows as a person with significant control on 2 September 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfers 31/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
AP01 |
Appointment of Uthishtan Ranjan as a director on 6 September 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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