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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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Alan Deeming as a director on 1 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Aug 2021 |
MR04 |
Satisfaction of charge 113104360001 in full
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29 Jun 2021 |
PSC02 |
Notification of Purcell Trustees Limited as a person with significant control on 30 April 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Mark William Goldspink as a person with significant control on 30 April 2021
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29 Jun 2021 |
PSC07 |
Cessation of Andrew Robert Clark as a person with significant control on 30 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 113104360002, created on 12 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 113104360003, created on 12 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Mr Alasdair Charles Winbow Travers as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Ms Elizabeth Mary Smith as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Ms Tracy Karen Skovronek as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Ms Nicola Mary Macdonald Hewes as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Richard Eric Henson as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Peter David Frederick Buist as a director on 1 January 2021
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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