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 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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04 Aug 2023 |
TM01 |
Termination of appointment of Simon Philip Michaelides as a director on 30 June 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Simon Philip Michaelides as a director on 1 September 2022
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
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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21 Mar 2022 |
TM01 |
Termination of appointment of Mark Piasecki as a director on 17 March 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Gareth Ridgwell Whiley as a director on 31 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Peter Robin Shaw as a director on 4 January 2022
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12 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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12 Feb 2021 |
TM01 |
Termination of appointment of Gareth Ridgwell Whiley as a director on 12 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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07 Oct 2020 |
TM01 |
Termination of appointment of David Clemson as a director on 29 September 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Philip James Hullah as a director on 28 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr David Andrew Whatley as a director on 28 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Kieron John Pollock as a director on 31 October 2019
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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