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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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Spooner as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Kay Oldham as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Kevin Richardson as a director on 1 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-guarantee 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-guarantee 09/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
AP01 |
Appointment of Mrs Courtney Hamer as a director on 1 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Stephanie Diane Bellchambers on 1 December 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Stephanie Diane Bellchambers as a person with significant control on 1 December 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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11 Aug 2020 |
AP01 |
Appointment of Mrs Liyen Nese Renee Edin as a director on 1 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Mar 2020 |
CH01 |
Director's details changed for Ms Alison Patricia Lee on 20 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Ms Alison Patricia Lee as a person with significant control on 20 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Edward King as a person with significant control on 20 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Edward King on 20 March 2020
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04 Feb 2020 |
MR04 |
Satisfaction of charge 106816500001 in full
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24 Jan 2020 |
MR01 |
Registration of charge 106816500003, created on 24 January 2020
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