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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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Sunlever Ltd as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC02 |
Notification of Portlever Ltd as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Wood Street Trustees Ltd as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Rivington Trustees Ltd as a person with significant control on 30 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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06 Nov 2023 |
PSC02 |
Notification of Rivington Trustees Ltd as a person with significant control on 6 April 2016
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06 Nov 2023 |
PSC02 |
Notification of Wood Street Trustees Ltd as a person with significant control on 6 April 2016
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
PSC07 |
Cessation of Rivington Trustees Ltd as a person with significant control on 6 April 2016
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Nov 2019 |
PSC01 |
Notification of John Clive Mackintosh as a person with significant control on 4 July 2017
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018
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03 Jan 2019 |
PSC07 |
Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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