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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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher George Whittaker on 12 January 2024
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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13 Jul 2022 |
MR01 |
Registration of charge 125529480002, created on 11 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 125529480003, created on 11 July 2022
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21 Apr 2022 |
MR01 |
Registration of charge 125529480001, created on 14 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mrs Caroline Jayne Platt on 8 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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02 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
AP01 |
Appointment of Mr Christopher George Whittaker as a director on 1 March 2021
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24 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Caroline Jayne Platt on 30 July 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mrs Caroline Jayne Thedens on 30 July 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Name of the company changed 01/05/2020
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RES10 ‐
Resolution of allotment of securities
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20 May 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-change of name 01/05/2020
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RES10 ‐
Resolution of allotment of securities
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20 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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