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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21 Oct 2024 |
PSC04 |
Change of details for Mr Derek Edwin Luckhurst as a person with significant control on 8 October 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Andrew Malcolm Joseph Needham as a director on 31 May 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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06 Sep 2023 |
AP01 |
Appointment of Mr Stephen Joseph Heaps as a director on 5 September 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Mar 2023 |
TM02 |
Termination of appointment of Simon David Gennery as a secretary on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Simon David Gennery as a director on 22 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Mrs Sarah Louise Leskinen-Keel as a director on 8 December 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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11 Oct 2021 |
AP03 |
Appointment of Mr Simon David Gennery as a secretary on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Simon David Gennery as a director on 11 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Matthew David O'rourke as a director on 8 October 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
CH01 |
Director's details changed for Ms Raina Marina Taylor Summerson on 1 July 2021
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06 May 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 July 2021
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01 Apr 2021 |
AP03 |
Appointment of Mr Matthew David O'rourke as a secretary on 22 January 2021
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29 Mar 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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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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