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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24 Jan 2025 |
AP01 |
Appointment of Mr Andrew David Freeth as a director on 20 January 2025
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Mar 2023 |
MR04 |
Satisfaction of charge 101098550002 in full
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12 Dec 2022 |
MR01 |
Registration of charge 101098550003, created on 9 December 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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18 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
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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01 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2021 |
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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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2021 |
PSC07 |
Cessation of Jason William Edwards as a person with significant control on 8 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Sharon Patricia Botterill as a person with significant control on 8 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Tony Graham Carty as a person with significant control on 8 October 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/2022.
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20 Oct 2021 |
AP01 |
Appointment of Mr Andrew John Shapin as a director on 8 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Spencer John Woods as a director on 8 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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