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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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Anna Elizabeth Dick as a director on 21 February 2024
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Steven Craig Ledgerwood as a director on 19 January 2023
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Mr Michael Andrew Mcgrath as a director on 21 April 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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16 Dec 2020 |
TM01 |
Termination of appointment of Wendy Mary Jane Rule as a director on 16 December 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Sabrina Clare Guerin as a director on 4 December 2020
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17 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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