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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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Alison Louise Littley as a director on 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Nov 2022 |
AP03 |
Appointment of Mr Matthew John Fowler as a secretary on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Richard Almond as a secretary on 1 November 2022
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25 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Matthew John Fowler as a director
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from Broadgate Tower Primrose Street London EC2A 2EW England to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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27 Sep 2022 |
MR04 |
Satisfaction of charge 129773430001 in full
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12 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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01 Aug 2022 |
MR01 |
Registration of charge 129773430002, created on 26 July 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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26 May 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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27 Apr 2022 |
PSC07 |
Cessation of Steven Oliver as a person with significant control on 16 April 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Matthew John Fowler as a director on 21 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2022
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05 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Broadgate Tower Primrose Street London EC2A 2EW
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02 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Broadgate Tower Primrose Street London EC2A 2EW
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Broadgate Tower Primrose Street London EC2A 2EW England to Broadgate Tower Primrose Street London EC2A 2EW
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02 Jun 2021 |
AD02 |
Register inspection address has been changed to Broadgate Tower Primrose Street London EC2A 2EW
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