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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21 Mar 2023 |
MR04 |
Satisfaction of charge 113604750003 in full
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21 Mar 2023 |
MR01 |
Registration of charge 113604750004, created on 20 March 2023
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of composite guarantee, debenture and intercreditor agreement 05/10/2022
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
MR01 |
Registration of charge 113604750003, created on 5 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Andrew William Peck on 26 May 2022
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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21 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 113604750002, created on 10 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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03 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2021 |
PSC07 |
Cessation of Rockpool as a person with significant control on 18 October 2018
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04 Dec 2020 |
AA |
Accounts for a small company made up to 28 February 2020
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25 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/05/2019
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25 Jun 2020 |
PSC07 |
Cessation of Rachel Martin as a person with significant control on 18 October 2018
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25 Jun 2020 |
PSC02 |
Notification of Rockpool as a person with significant control on 18 October 2018
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25 Jun 2020 |
PSC07 |
Cessation of Andrew William Peck as a person with significant control on 18 October 2018
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25 Jun 2020 |
PSC07 |
Cessation of Timothy James Lyons as a person with significant control on 18 October 2018
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28 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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28 May 2020 |
AP01 |
Appointment of Mr Mathew Roger Prior as a director on 23 January 2020
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