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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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 1 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Ms Jane Elizabeth Glynn on 1 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Colin William Kingsnorth on 1 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 1 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jan 2023 |
SH02 |
Consolidation and sub-division of shares on 5 December 2022
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide 05/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 5 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CH01 |
Director's details changed for Ms Jane Elizabeth Glynn on 31 January 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 31 January 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Colin William Kingsnorth on 4 May 2022
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05 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Jane Elizabeth Glynn as a person with significant control on 6 December 2021
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18 Feb 2022 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 6 December 2021
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