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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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Dec 2024 |
TM02 |
Termination of appointment of Jenny Anne Linney as a secretary on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Jenny Anne Linney as a director on 13 December 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Ian Robert Attwood as a director on 9 October 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
SH02 |
Consolidation of shares on 2 January 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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22 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2016
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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05 Jul 2018 |
CH03 |
Secretary's details changed for Jenny Hartley on 5 July 2018
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02 Jul 2018 |
AP01 |
Appointment of Mrs Jenny Anne Linney as a director on 28 June 2018
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09 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 December 2017
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12 Jul 2017 |
PSC01 |
Notification of Jesse Edward Young as a person with significant control on 6 April 2016
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11 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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