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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge 107659680001 in full
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06 Jul 2022 |
TM01 |
Termination of appointment of Michael John Hesp as a director on 30 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Simon Greenhalgh as a director on 26 April 2022
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24 May 2022 |
MR01 |
Registration of charge 107659680002, created on 19 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Michael Christopher James Harris as a director
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jul 2019 |
AP01 |
Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 16/06/2020
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12 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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13 Jun 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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12 Jun 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The members of the company were entitled to attend and vote at a generalk meeting of the company 31/05/2017
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12 Jun 2017 |
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 ‐
The company issued share capital be increased by creation, allotment and issue of up to 46,775,701 ordinary shares of £0.01 each 31/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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