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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Joe Henry Sage on 25 March 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 16/03/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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18 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Joe Henry Sage on 22 April 2020
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