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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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Roger John Lind Weir as a director on 1 September 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2020
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023.
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 23 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Proximity House Gates Lane Chester CH1 6LT on 7 September 2021
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27 May 2021 |
CS01 |
11/05/21 Statement of Capital gbp 201
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023.
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12 Nov 2020 |
MR01 |
Registration of charge 116650820002, created on 5 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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