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 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Mar 2019 |
PSC04 |
Change of details for Mr Christopher Paul Fox as a person with significant control on 19 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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24 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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29 Nov 2016 |
AD02 |
Register inspection address has been changed to Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ
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07 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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22 Aug 2016 |
AA01 |
Previous accounting period extended from 30 November 2015 to 31 December 2015
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18 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2016
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18 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£1300000 10/03/2016
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16 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2016 |
SH08 |
Change of share class name or designation
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