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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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 12 February 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 13 February 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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21 Jan 2022 |
AA |
Group of companies' accounts made up to 12 February 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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06 Jan 2021 |
CS01 |
05/12/20 Statement of Capital gbp 1208500
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 12 February 2020
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of redeemable preference shares 31/12/2019
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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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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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24 Oct 2019 |
AA |
Group of companies' accounts made up to 12 February 2019
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29 May 2019 |
TM01 |
Termination of appointment of Elaine Farrer as a director on 29 May 2019
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02 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 12 February 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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22 Aug 2018 |
SH08 |
Change of share class name or designation
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2018 |
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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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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08 Aug 2018 |
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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31 Jul 2018 |
AD01 |
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE United Kingdom to Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire BH24 3FE on 31 July 2018
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