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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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08 Nov 2024 |
PSC04 |
Change of details for Mr Craig Reeves as a person with significant control on 31 October 2024
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH02 |
Sub-division of shares on 31 October 2024
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
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13 Dec 2022 |
AP01 |
Appointment of Ms Tracy Jane Giles as a director on 12 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Arthur John Rixon as a director on 7 December 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of David Peter Head as a director on 7 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 7 November 2022
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr David Peter Head on 1 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Deborah Ann Hardy as a director on 30 September 2020
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Feb 2020 |
AP01 |
Appointment of Mr Andrew Michael Vernau as a director on 1 January 2020
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