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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30 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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07 Aug 2024 |
AP03 |
Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of Tariq Charles Anthony Husain as a director on 29 May 2023
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03 May 2023 |
AP03 |
Appointment of Nicholas Read as a secretary on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Brian Madden as a director on 2 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of David Anthony Byrne as a secretary on 2 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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18 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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05 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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29 May 2020 |
TM01 |
Termination of appointment of Annette Joan Wilkinson as a director on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Tariq Charles Anthony Husain as a director on 29 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-subsidiary guarantee agreement/company business 04/11/2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Annette Joan Wilkinson as a director on 30 May 2019
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04 Jun 2019 |
AP03 |
Appointment of Mr David Anthony Byrne as a secretary on 30 May 2019
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