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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
AP01 |
Appointment of Mr Stephen Taylor as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr David Hartley Bateman as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Karen Boesen as a director on 8 May 2024
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15 Apr 2024 |
MR01 |
Registration of charge 122750170002, created on 10 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms. Karen Boesen as a director on 27 February 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
MR01 |
Registration of charge 122750170001, created on 17 May 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew Alfred Ferrao as a director on 28 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement ,directors interests transaction or arrangements section 177, accounts pledge share charge ancillary overdraft agreement 07/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2021 |
CH01 |
Director's details changed for Ms Samantha Anne Packwood on 11 January 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr William Andrew Catlin-Hallett on 1 May 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Stephen Paul Williams as a director on 28 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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