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)
|
|
13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
08 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
|
|
|
10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
19 May 2022 |
MR04 |
Satisfaction of charge 116698730001 in full
|
|
|
11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Craig Lawrence on 1 November 2021
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mark Pickford on 1 November 2021
|
|
|
02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
14 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
04 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
06 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2022.
|
|
|
20 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2019
|
|
|
07 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|