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 Nov 2024 |
TM01 |
Termination of appointment of Michael David George as a director on 24 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Simon Young as a director on 24 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Mark John Goddard as a director on 24 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 109866690001 in full
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23 Oct 2024 |
AA |
Group of companies' accounts made up to 4 February 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 5 February 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 30 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 22/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 2 February 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 3 February 2019
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09 Nov 2018 |
TM01 |
Termination of appointment of George Bryan Lawrence Wardman as a director on 5 February 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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