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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Andrew Hanlon on 5 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Paul Foxall on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Junaid Farooq on 5 November 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Junaid Farooq as a director on 1 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Paul Foxall on 1 November 2021
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Apr 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 March 2020
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16 Dec 2020 |
MR01 |
Registration of charge 123022400002, created on 15 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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18 Dec 2019 |
AP01 |
Appointment of Mr John Gordon Birch as a director on 11 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Howard Paul Gell as a director on 11 December 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Dec 2019 |
AP01 |
Appointment of Mr Andrew Paul Smith as a director on 11 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr John Andrew Hanlon as a director on 11 December 2019
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13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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