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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06 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Antony Richard Mobbs as a director on 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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19 Apr 2021 |
MR01 |
Registration of charge 121203020002, created on 15 April 2021
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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01 Jul 2020 |
AP03 |
Appointment of Mrs Rebecca Jane Hanson as a secretary on 24 June 2020
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15 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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20 Mar 2020 |
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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17 Mar 2020 |
AP01 |
Appointment of Ms Vivien Elizabeth Langford as a director on 11 March 2020
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17 Mar 2020 |
PSC02 |
Notification of Ceps Plc. as a person with significant control on 11 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Antony Richard Mobbs as a person with significant control on 11 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr James Cook as a director on 11 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Matthew Brown as a director on 11 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Richard Hywel Bucknell as a director on 9 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 121203020001, created on 11 March 2020
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