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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Timothy George Eyles as a director on 30 June 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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10 Jul 2024 |
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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RES13 ‐
New share class created 28/05/2024
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07 Jun 2024 |
MR01 |
Registration of charge 123289480008, created on 28 May 2024
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30 May 2024 |
MR01 |
Registration of charge 123289480007, created on 28 May 2024
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28 May 2024 |
MR01 |
Registration of charge 123289480006, created on 28 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
MR01 |
Registration of charge 123289480005, created on 12 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Barry Sanders on 1 November 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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02 Sep 2020 |
MR01 |
Registration of charge 123289480004, created on 2 September 2020
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26 May 2020 |
AP01 |
Appointment of Mr. Timothy George Eyles as a director on 6 April 2020
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21 May 2020 |
TM01 |
Termination of appointment of John Zafar as a director on 13 May 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr John Zafar as a director on 6 March 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 06/03/2020
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16 Mar 2020 |
MR01 |
Registration of charge 123289480003, created on 6 March 2020
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