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 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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03 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr John Derek Taylor Megginson as a person with significant control on 15 November 2022
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28 Nov 2022 |
PSC01 |
Notification of Giles Matthew Taylor Megginson as a person with significant control on 15 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
PSC01 |
Notification of Patricia Megginson as a person with significant control on 10 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr John Derek Taylor Megginson as a person with significant control on 10 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Alan Taylor Megginson as a person with significant control on 10 November 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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21 Sep 2022 |
MR01 |
Registration of charge 094383980001, created on 15 September 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Alan Taylor Megginson on 13 July 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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30 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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22 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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