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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr James Eric Hanson on 8 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Nicolas James Hanson on 7 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Nicolas James Hanson as a person with significant control on 7 November 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Simon Hobart Charles Morrish as a director on 6 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr John George Bason as a director on 6 June 2024
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13 Feb 2024 |
MR01 |
Registration of charge 116721730005, created on 8 February 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14.1 of the company's articles of association be disapplied to allow a director whohas , directly or indirectorly , an interestin the purposes of the meeting shall be entitled to count in quorum and to vote on such matters/re: company business 19/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Jan 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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