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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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05 May 2022 |
CH01 |
Director's details changed for Mrs Kathleen Websdell on 15 December 2021
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05 May 2022 |
CH01 |
Director's details changed for Mr Paul Jonathan Websdell on 15 December 2021
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Graham James Perry on 9 March 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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14 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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18 Sep 2019 |
SH08 |
Change of share class name or designation
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11 Sep 2019 |
PSC07 |
Cessation of Steven James Hewitt as a person with significant control on 30 August 2019
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11 Sep 2019 |
PSC01 |
Notification of Christopher Stuart Parker as a person with significant control on 30 August 2019
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05 Sep 2019 |
MR01 |
Registration of charge 120233400006, created on 30 August 2019
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05 Sep 2019 |
MR01 |
Registration of charge 120233400007, created on 30 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 120233400005, created on 30 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 120233400001, created on 30 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 120233400003, created on 30 August 2019
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