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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28 Oct 2024 |
PSC01 |
Notification of Alistair Kynoch Rae as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Brian Anthony Charles Kingham as a person with significant control on 24 October 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
MR01 |
Registration of charge 097131430005, created on 3 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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07 Apr 2022 |
MR01 |
Registration of charge 097131430004, created on 5 April 2022
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc divided into 1144074 ordinary shares of £1 each and 78622 redeemable preference shares of £1 each/share rights of the preference shares 24/08/2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 097131430003, created on 15 December 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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