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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07 Jan 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Holford Miles Newhouse on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Philip Toohey as a director on 7 November 2023
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03 Nov 2023 |
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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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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01 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr James Alexander Clarke on 27 April 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2022 |
TM01 |
Termination of appointment of Kenneth Charman as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Peter Holford Miles Newhouse as a director on 1 December 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Nov 2021 |
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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RES13 ‐
Re-create new share class 08/10/2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 13/01/2021
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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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29 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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19 Dec 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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