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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19 Nov 2024 |
TM01 |
Termination of appointment of Jeremy David French as a director on 19 November 2024
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Lorna Jayne Virgo as a director on 10 September 2024
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04 Jun 2024 |
MR01 |
Registration of charge 100047720001, created on 30 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan James Burrows as a director on 29 February 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Stephen Proctor as a person with significant control on 1 May 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of Daniel Peter Clegg as a director on 26 July 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Rebecca Rosa Proctor as a person with significant control on 21 March 2019
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02 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Stephen Proctor as a person with significant control on 21 March 2019
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15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2022 |
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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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
AP01 |
Appointment of Mr Jonathan James Burrows as a director on 8 July 2022
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