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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22 Oct 2024 |
MR01 |
Registration of charge 111446690005, created on 16 October 2024
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18 Sep 2024 |
MR01 |
Registration of charge 111446690004, created on 2 September 2024
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01 Jul 2024 |
PSC01 |
Notification of Jacqueline Latham as a person with significant control on 22 April 2024
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01 Jul 2024 |
PSC01 |
Notification of Jonathan Hamer as a person with significant control on 22 April 2024
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01 Jul 2024 |
PSC01 |
Notification of Jane Louise Fitzsimons as a person with significant control on 22 April 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr John Hamer as a person with significant control on 22 April 2024
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09 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 22/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 26 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr John Hamer as a person with significant control on 4 May 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr John Hamer on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr John Hamer as a person with significant control on 21 August 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 27 January 2023
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2023
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09 Feb 2023 |
MR01 |
Registration of charge 111446690003, created on 3 February 2023
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20 Jan 2023 |
CS01 |
10/01/23 Statement of Capital gbp 1675250
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 28 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 29 January 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Jane Louise Fitzsimons as a director on 1 July 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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