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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03 Feb 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2024 |
CH01 |
Director's details changed for Mr Martin Harriman on 1 April 2022
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Guy Vernon Blackburn on 11 July 2022
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20 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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17 Jul 2024 |
PSC07 |
Cessation of Darren Stephen Brown as a person with significant control on 29 April 2024
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17 Jul 2024 |
PSC05 |
Change of details for Mobeus Equity Partners Llp as a person with significant control on 29 April 2024
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Dec 2023 |
TM01 |
Termination of appointment of Darren Stephen Brown as a director on 30 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Rebecca Brown as a director on 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 30 April 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Miller on 20 February 2023
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04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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14 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Dickinson as a director on 26 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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21 Feb 2022 |
PSC04 |
Change of details for Mr Darren Stephen Brown as a person with significant control on 2 June 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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