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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27 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2023
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2024
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2024 |
CS01 |
10/05/24 Statement of Capital gbp 802.0000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2024
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
AP01 |
Appointment of Mr William Scanlan as a director on 15 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Nigel Ellis Wolfin as a director on 14 March 2024
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Sep 2023 |
MR01 |
Registration of charge 101517120003, created on 8 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 28 February 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Roger Greenfield as a director on 30 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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