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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share capital increased 02/04/2024
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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03 Oct 2023 |
PSC04 |
Change of details for Adrian Simpson as a person with significant control on 3 October 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
MR01 |
Registration of charge 108707370002, created on 6 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Jul 2020 |
MR01 |
Registration of charge 108707370001, created on 1 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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17 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 19/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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04 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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28 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share agreement 19/09/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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