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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05 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Jonathon Jason Kingsley as a person with significant control on 4 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority 15/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2021 |
MR04 |
Satisfaction of charge 114328450001 in full
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05 Aug 2021 |
MR01 |
Registration of charge 114328450002, created on 29 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-05
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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17 Sep 2018 |
MR01 |
Registration of charge 114328450001, created on 14 September 2018
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