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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29 Oct 2024 |
TM01 |
Termination of appointment of Bryan Robert Purslow as a director on 29 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
MR04 |
Satisfaction of charge 116403390002 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 116403390001 in full
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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16 Oct 2023 |
PSC01 |
Notification of Charles Matthew Carver as a person with significant control on 20 April 2022
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16 Oct 2023 |
PSC04 |
Change of details for Henry Carver as a person with significant control on 20 April 2022
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
AP01 |
Appointment of Mr Jack William Carver as a director on 7 August 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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16 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Michael William Hoy Mckay as a director on 22 January 2020
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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