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 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Steve Hancock on 1 June 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
MR01 |
Registration of charge 096188680004, created on 20 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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30 Jun 2022 |
AP01 |
Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Edwin Michael Lewis James as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jul 2021 |
TM01 |
Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Steve Hancock as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Miss Karen Wilkinson as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Edwin Michael Lewis James as a director on 1 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Apr 2021 |
MR01 |
Registration of charge 096188680003, created on 31 March 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Nov 2020 |
MR01 |
Registration of charge 096188680002, created on 5 November 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Andrew James King as a director on 3 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Susan Elisabeth Ball as a director on 3 April 2020
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