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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Samuel Thomas Roger Heygate as a director on 12 July 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Andrew Bryant Symmonds as a director on 8 January 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Anthony David Buffin as a director on 1 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Andrew Bryant Symmonds as a director on 30 November 2022
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08 Jan 2023 |
TM01 |
Termination of appointment of Duncan Perry as a director on 31 December 2022
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08 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 3 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2022 |
TM01 |
Termination of appointment of Laura Margaret Yell as a director on 30 November 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2021 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH England to Unit 1B Altbarn Hawkins Road Colchester Essex CO2 8LG on 21 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Duncan Perry as a director on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Joseph William Jackson Bennett on 12 April 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Laura Yell as a director on 1 March 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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