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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11 Aug 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge 094190410001 in full
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10 Aug 2023 |
MR04 |
Satisfaction of charge 094190410002 in full
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Stoakes on 5 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Andrew Stoakes as a director on 5 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Richard Whiteley as a director on 5 July 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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17 Jan 2022 |
MR01 |
Registration of charge 094190410003, created on 14 January 2022
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Ian Crawford as a director on 25 February 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Stephen Kelly as a director on 25 February 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr James Stork as a director on 25 February 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalise £160 25/02/2021
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2021 |
PSC07 |
Cessation of Stephen Kelly as a person with significant control on 25 February 2021
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09 Mar 2021 |
PSC02 |
Notification of Gktc Limited as a person with significant control on 25 February 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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05 Nov 2020 |
MR01 |
Registration of charge 094190410002, created on 2 November 2020
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16 Oct 2020 |
MR01 |
Registration of charge 094190410001, created on 12 October 2020
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30 Apr 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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