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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11 Apr 2023 |
AP03 |
Appointment of Jon Richard Lovitt as a secretary on 27 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Suzanne Marie Drakeford-Lewis as a secretary on 27 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan William Divers on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Tania Jacqueline Macleod as a director on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Nicholas Leon Davis as a director on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jonathan William Divers as a director on 3 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Nicola Mary Foulston as a director on 31 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Suzanne Marie Drakeford-Lewis as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Robert Glyn Parker as a director on 31 December 2022
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07 Nov 2022 |
AA |
Interim accounts made up to 31 August 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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12 Jul 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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11 Jul 2022 |
TM02 |
Termination of appointment of Jon Richard Lovitt as a secretary on 1 July 2022
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11 Jul 2022 |
AP03 |
Appointment of Mrs Suzanne Marie Drakeford-Lewis as a secretary on 1 July 2022
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Feb 2022 |
AA |
Interim accounts made up to 30 November 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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29 Jun 2021 |
AP01 |
Appointment of Mr David Lindon Wilkinson as a director on 17 June 2021
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29 Jun 2021 |
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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28 Jun 2021 |
AP01 |
Appointment of Lady Patricia Lewis as a director on 17 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Victoria Mary Hull as a director on 17 June 2021
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
MR01 |
Registration of charge 111895980002, created on 19 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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