Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
10 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
PSC04 |
Change of details for Mr Stephen Nathaniel Green as a person with significant control on 9 May 2023
|
|
|
23 May 2023 |
PSC01 |
Notification of Charles Barter as a person with significant control on 9 May 2023
|
|
|
23 May 2023 |
PSC01 |
Notification of Stephen Green as a person with significant control on 9 May 2023
|
|
|
23 May 2023 |
PSC07 |
Cessation of Ivo Benedict Macfarlane as a person with significant control on 9 May 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr Charles Stuart John Barter as a director on 9 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Charles Marcus Sykes Longbottom as a director on 9 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of David Hugh Smith as a director on 24 June 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Charles Marcus Sykes Longbottom as a director on 14 December 2021
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
23 Mar 2021 |
PSC07 |
Cessation of Christopher Peter Beatson Hird as a person with significant control on 19 March 2021
|
|
|
23 Mar 2021 |
PSC01 |
Notification of Ivo Benedict Macfarlane as a person with significant control on 19 March 2021
|
|
|
23 Mar 2021 |
TM01 |
Termination of appointment of Christopher Peter Beatson Hird as a director on 19 March 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Beatson Hird on 15 February 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
28 Oct 2020 |
AP01 |
Appointment of Mr David Hugh Smith as a director on 22 October 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|