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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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2024 |
TM01 |
Termination of appointment of Barrie John Dawson as a director on 18 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mr Daniel Clough as a director on 18 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Mr Thomas Peter Smith as a director on 4 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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29 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Thomas Peter Smith as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Daniel Clough as a director on 20 September 2023
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21 Sep 2023 |
PSC01 |
Notification of David John Dawson as a person with significant control on 20 September 2023
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01 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2022
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01 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 093052140001 in full
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13 Jun 2023 |
PSC01 |
Notification of Anthony David Atherton as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2023
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02 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023
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02 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2022 |
PSC07 |
Cessation of Michael James Johnson as a person with significant control on 21 April 2021
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01 Jul 2022 |
PSC07 |
Cessation of Anthony David Atherton as a person with significant control on 21 April 2021
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03 May 2022 |
TM01 |
Termination of appointment of Michael James Johnson as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Daniel Clough as a director on 1 May 2022
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