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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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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07 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Piers Radford as a person with significant control on 26 September 2024
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20 Dec 2023 |
MR01 |
Registration of charge 109863910007, created on 15 December 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 109863910005, created on 18 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 109863910006, created on 19 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 109863910004, created on 21 December 2022
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16 Nov 2022 |
MR01 |
Registration of charge 109863910003, created on 14 November 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/22
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11 Mar 2022 |
MR01 |
Registration of charge 109863910002, created on 10 March 2022
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14 Dec 2021 |
MR01 |
Registration of charge 109863910001, created on 13 December 2021
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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01 Feb 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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02 Sep 2020 |
PSC04 |
Change of details for Mr Timothy Piers Radford as a person with significant control on 2 September 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Harry Michael Radford as a director on 29 July 2020
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