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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06 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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18 May 2024 |
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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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Feb 2023 |
PSC07 |
Cessation of Dermot Mullins as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Richard Price as a person with significant control on 27 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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03 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to First Floor, Teme House Whittington Road Whittington Worcester Worcestershire WR5 2RY on 6 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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08 Jan 2021 |
AA |
Audited abridged accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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06 Nov 2019 |
AA |
Audited abridged accounts made up to 28 February 2019
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04 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Simon Paul Chaplin-Rogers as a director on 18 July 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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