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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Whiley on 1 December 2014
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Whiley on 30 January 2023
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 091545300001 in full
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12 Aug 2021 |
PSC07 |
Cessation of Oliver Muckle Whiley as a person with significant control on 28 July 2021
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12 Aug 2021 |
PSC01 |
Notification of Simon Whiley as a person with significant control on 28 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Whiley as a director on 1 June 2021
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05 May 2021 |
MR01 |
Registration of charge 091545300004, created on 4 May 2021
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04 May 2021 |
MR01 |
Registration of charge 091545300002, created on 4 May 2021
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04 May 2021 |
MR01 |
Registration of charge 091545300003, created on 4 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC04 |
Change of details for Mr Oliver Muckle Whiley as a person with significant control on 25 March 2021
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