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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 30 September 2022
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Gareth Edward Gillatt as a director on 16 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2020
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30 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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29 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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31 Mar 2021 |
PSC07 |
Cessation of Alex Preece as a person with significant control on 16 December 2020
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31 Mar 2021 |
PSC07 |
Cessation of Gareth Edward Gillatt as a person with significant control on 16 December 2020
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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03 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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17 Apr 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2021
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2021
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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