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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12 Feb 2025 |
CH01 |
Director's details changed for Mr Gordon Lennie Truman More on 11 November 2024
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Robert Roger on 1 December 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 106532890011, created on 5 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of George Graham as a director on 8 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Nicholas John Christian Allsopp as a director on 8 February 2023
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106532890008 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106532890007 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106532890006 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106532890005 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106532890003 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106532890002 in full
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23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2022 |
PSC07 |
Cessation of Empyrean Acquisitions Limited as a person with significant control on 30 October 2021
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22 Aug 2022 |
MR01 |
Registration of charge 106532890009, created on 16 August 2022
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