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 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Michelle Louise Pegg on 16 July 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Laurie Ernest Thomas as a director on 12 March 2024
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19 Apr 2024 |
AP01 |
Appointment of William Fraser Donaldson as a director on 6 April 2024
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19 Dec 2023 |
MR01 |
Registration of charge 116493680003, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 116493680004, created on 14 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Steven Warren Burns as a director on 6 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Brierley Witmer as a director on 6 May 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Nov 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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19 Sep 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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24 Jul 2019 |
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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RES10 ‐
Resolution of allotment of securities
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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25 Jun 2019 |
PSC02 |
Notification of Icahn Enterprises L.P. as a person with significant control on 21 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Evanna Jane Wright as a person with significant control on 21 June 2019
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