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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02 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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13 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Merle Ann Hall as a director on 23 December 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Charles Reeves on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 May 2023 |
AP03 |
Appointment of Mrs Michelle Gardiner as a secretary on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Michael Norris as a secretary on 17 May 2023
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01 Feb 2023 |
MR01 |
Registration of charge 103141080006, created on 31 January 2023
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15 Dec 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
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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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Mark Richard Kirwan as a director on 2 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Mobeus Equity Partners Llp as a person with significant control on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Alan Gaby as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Amanda Jane Bell as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Richard Anthony Babington as a director on 2 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 103141080005 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 103141080004 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 103141080003 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 103141080002 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 103141080001 in full
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