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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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of shareholdings 09/04/2024
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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02 Mar 2023 |
MR04 |
Satisfaction of charge 120065910001 in full
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14 Oct 2022 |
MR01 |
Registration of charge 120065910002, created on 3 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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14 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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12 Nov 2019 |
SH02 |
Sub-division of shares on 1 November 2019
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12 Nov 2019 |
SH08 |
Change of share class name or designation
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
PSC04 |
Change of details for Mr Peter Norman Ascott as a person with significant control on 28 June 2019
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22 Jul 2019 |
PSC01 |
Notification of Stuart John Ascott as a person with significant control on 28 June 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mr Peter Norman Ascott as a person with significant control on 22 July 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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08 Jul 2019 |
MR01 |
Registration of charge 120065910001, created on 28 June 2019
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