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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04 Mar 2024 |
AP01 |
Appointment of James Martin Dalziel as a director on 16 February 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Nov 2023 |
TM01 |
Termination of appointment of Christopher Bunch as a director on 9 October 2023
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
SH02 |
Sub-division of shares on 22 June 2023
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 22/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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27 Apr 2023 |
PSC07 |
Cessation of Northedge Capital Nominee Limited as a person with significant control on 16 July 2021
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27 Apr 2023 |
PSC02 |
Notification of Meteo Holdco Limited as a person with significant control on 16 July 2021
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24 Mar 2023 |
TM01 |
Termination of appointment of James Andrew Doggart as a director on 3 January 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Jon Pickering as a director on 3 January 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Ian Kelly as a director on 3 January 2023
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01 Mar 2023 |
MR01 |
Registration of charge 112081710004, created on 1 March 2023
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Feb 2023 |
MR04 |
Satisfaction of charge 112081710003 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 112081710002 in full
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