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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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01 Dec 2023 |
AP03 |
Appointment of Mrs Ami Leigh Patterson-Higgins as a secretary on 1 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of John Michael Davison as a director on 21 March 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of James Mclelland Austin as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Matthew Philip Simcox as a director on 1 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
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26 May 2021 |
PSC04 |
Change of details for Peter David Jones as a person with significant control on 6 March 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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04 May 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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04 May 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share created 06/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr John Michael Davison as a director on 6 March 2020
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20 Mar 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 6 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr James Mclelland Austin as a director on 6 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Nicholas David Willcox as a director on 6 March 2020
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