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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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Karen Louise Hepworth as a director on 12 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Anthony Ward as a director on 8 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Thomas Martin Maher as a director on 10 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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05 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Nicholas Keith Nicol as a person with significant control on 16 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Peter Frederick Baynham as a person with significant control on 16 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Karen Louise Hepworth as a person with significant control on 16 September 2020
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04 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jul 2020 |
AP01 |
Appointment of Mr Thomas Martin Maher as a director on 8 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Keith Nicol as a director on 8 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Peter Frederick Baynham as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Miss Karen Louise Hepworth as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Keith Nicol as a person with significant control on 17 July 2020
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