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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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Clive Robert Richardson as a director on 19 October 2023
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Matiul Islam Taiyeb as a director on 28 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mark Smith as a director on 22 November 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021.
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2021.
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Chris Hampton as a director on 23 July 2020
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16 Mar 2020 |
SH02 |
Sub-division of shares on 28 February 2020
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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11 Mar 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 November 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Nicholas William Whitehouse as a director on 28 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr David Richard Bartlett as a director on 28 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Toby Ralph Seymour Denne as a director on 28 February 2020
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