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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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22 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2023 |
PSC07 |
Cessation of Alexis Robert Procter as a person with significant control on 21 November 2023
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22 Dec 2023 |
PSC07 |
Cessation of Jason Hector Blain as a person with significant control on 13 July 2020
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr. James Farley as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr. Toby James Edwards as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Clive Henry Jackson as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Toby William Broke-Smith as a director on 21 November 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
SH03 |
Purchase of own shares.
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Contract 10/08/2023
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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13 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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07 Sep 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 125008160001 in full
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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