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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03 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Mar 2023 |
MR01 |
Registration of charge 111129920002, created on 17 March 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Alan Taylor Megginson on 7 September 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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12 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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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Alan Taylor Megginson on 15 January 2019
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24 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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13 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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07 Jan 2019 |
MR01 |
Registration of charge 111129920001, created on 28 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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20 Jun 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 June 2018
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18 Apr 2018 |
AP01 |
Appointment of Sharon Mcnair as a director on 23 March 2018
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18 Apr 2018 |
AP01 |
Appointment of David Raymond Stanhope as a director on 23 March 2018
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