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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
PSC01 |
Notification of Sam Mckelvey as a person with significant control on 8 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Sam William Mckelvey as a director on 8 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Simon James Edward Roddis as a director on 8 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of James Roddis as a person with significant control on 9 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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21 Mar 2022 |
PSC01 |
Notification of Jamie Rivers as a person with significant control on 31 March 2021
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21 Mar 2022 |
PSC01 |
Notification of James Roddis as a person with significant control on 31 March 2021
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21 Mar 2022 |
PSC01 |
Notification of Christopher Milburn as a person with significant control on 31 March 2021
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21 Mar 2022 |
PSC01 |
Notification of Damian Tracey as a person with significant control on 31 March 2021
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21 Mar 2022 |
PSC01 |
Notification of Neil Russ as a person with significant control on 31 March 2021
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21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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14 Dec 2021 |
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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27 Jul 2021 |
SH08 |
Change of share class name or designation
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