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)
|
|
26 Jun 2024 |
PSC01 |
Notification of Gideon Mark Harbour as a person with significant control on 26 June 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
26 Jun 2024 |
PSC07 |
Cessation of Daniel Cutler as a person with significant control on 26 June 2024
|
|
|
17 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Drummond Giles on 20 October 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Adam James Barron as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Drummond Giles on 14 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Toby Huw Thomas Franklin on 14 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Adam James Barron on 14 June 2023
|
|
|
16 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Cutler as a person with significant control on 25 May 2017
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Oct 2021 |
PSC04 |
Change of details for Mr Adam James Barron as a person with significant control on 31 July 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Adam James Barron on 31 July 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
12 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
|
|
|
20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
05 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
|
|