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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23 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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23 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Dennis Thomas Gilham as a director on 9 January 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Philip Button on 1 September 2020
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07 Sep 2021 |
PSC04 |
Change of details for Mr Philip Button as a person with significant control on 1 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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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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27 Jan 2020 |
MR01 |
Registration of charge 117300780001, created on 27 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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09 Jan 2020 |
AP01 |
Appointment of Mrs Emma Elizabeth Kumar as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Robert Leslie Cheshire as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Keith Martin Heron as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Deryck Bullock as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mrs Clare Elizabeth Jayaraj as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Nigel Bruce Wilson as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Dennis Thomas Gilham as a director on 31 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Nigel Victor Robinson as a director on 31 October 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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