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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10 Oct 2024 |
AP01 |
Appointment of Amy Louise Yateman-Smith as a director on 2 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Mark Robert James Turner as a director on 28 March 2024
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30 Mar 2024 |
MR01 |
Registration of charge 113436760002, created on 26 March 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2020
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2019
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2019
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2019
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2019
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
MR01 |
Registration of charge 113436760001, created on 4 September 2023
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25 Aug 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 23 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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