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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20 Nov 2024 |
CH01 |
Director's details changed for Mr Robert John Wigley on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Robert John Wigley as a person with significant control on 20 November 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr William John Young as a director on 1 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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13 Mar 2023 |
PSC07 |
Cessation of James Maurice Davies as a person with significant control on 2 December 2021
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13 Mar 2023 |
PSC04 |
Change of details for Mr James Maurice Davies as a person with significant control on 16 July 2021
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13 Mar 2023 |
PSC04 |
Change of details for Mr Robert John Wigley as a person with significant control on 16 July 2021
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13 Mar 2023 |
PSC01 |
Notification of Richard Jonathan Foxon as a person with significant control on 16 July 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 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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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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