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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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18 Oct 2023 |
AP01 |
Appointment of Ms Nicola Maree Pryce as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Julian Edward Carr as a director on 18 October 2023
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Kevin John Bacon as a director on 31 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Peter William Denby Roberts as a director on 31 May 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Donald Glenn Earlam as a director on 11 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Symon Anthony Wooldridge as a director on 11 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Stephen Peter Evans as a director on 11 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Mark Adrian Brayford as a director on 11 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Margaret Patricia Delany as a director on 21 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Margaret Delany as a secretary on 21 December 2020
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14 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2020
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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