Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
|
|
|
26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
02 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
|
|
|
08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
|
|
|
07 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
02 May 2018 |
CH01 |
Director's details changed for Jeremy Richard Holt Evans on 2 May 2018
|
|
|
20 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
|
|
|
20 Apr 2018 |
CH01 |
Director's details changed for Mr Jonathan Eden Keighley on 18 April 2018
|
|
|
13 Apr 2018 |
CH01 |
Director's details changed for Mr Jonathan Eden Keighley on 10 April 2018
|
|
|
13 Apr 2018 |
CH01 |
Director's details changed for Mrs Beatrice Louise Marie Luce Keighley on 10 April 2018
|
|
|
13 Apr 2018 |
PSC04 |
Change of details for Mrs Beatrice Louise Marie Luce Keighley as a person with significant control on 10 April 2018
|
|