Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 19 May 2023
|
|
|
30 May 2023 |
PSC04 |
Change of details for Mr Simon Christopher Brock as a person with significant control on 19 May 2023
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 28 June 2021
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mr Graham Nicholas Hazell as a person with significant control on 18 December 2020
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mr Simon Christopher Brock as a person with significant control on 28 June 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2021 |
MR01 |
Registration of charge 115513690002, created on 26 March 2021
|
|
|
04 Apr 2021 |
MR01 |
Registration of charge 115513690003, created on 26 March 2021
|
|
|
29 Mar 2021 |
MR04 |
Satisfaction of charge 115513690001 in full
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
17 Sep 2019 |
PSC01 |
Notification of Kenneth Ross as a person with significant control on 4 September 2018
|
|
|
12 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
02 Oct 2018 |
MR01 |
Registration of charge 115513690001, created on 27 September 2018
|
|