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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Warren Lee Parsons on 11 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Tristan James Parsons on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Tristan James Parsons as a person with significant control on 19 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent to enter into guarantee 06/05/2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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02 Dec 2021 |
PSC07 |
Cessation of Andrew Keith Parsons as a person with significant control on 23 February 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Tristan James Parsons as a person with significant control on 23 February 2021
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2021 |
AP01 |
Appointment of Mr Evan Lindsell as a director on 23 February 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Luke Chester Haughton as a director on 23 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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27 Apr 2020 |
TM01 |
Termination of appointment of Charles James Ker as a director on 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Apr 2019 |
AP01 |
Appointment of Mr Charles James Ker as a director on 25 March 2019
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