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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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Feb 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr James Leslie Lawrence on 8 December 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mr James Leslie Lawrence as a person with significant control on 8 December 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 121695310001 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 121695310003 in full
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02 Nov 2022 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr James Leslie Lawrence on 2 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr James Leslie Lawrence as a person with significant control on 2 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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22 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Jul 2021 |
PSC04 |
Change of details for Mr James Leslie Lawrence as a person with significant control on 1 August 2020
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20 Jul 2021 |
CH01 |
Director's details changed for Mr James Leslie Lawrence on 1 August 2020
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22 Oct 2020 |
AP01 |
Appointment of Mrs Karen Wilson as a director on 21 October 2020
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 29/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
SH02 |
Consolidation of shares on 29 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 121695310003, created on 2 October 2020
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