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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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Nov 2024 |
SH03 |
Purchase of own shares.
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2024
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Arthur Howard on 15 April 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mr Thibault Antoine Jarlegant as a director on 30 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
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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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mr Michael Craig Fairey as a director on 24 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Aug 2022 |
AD01 |
Registered office address changed from 3 Priory Court, Saxon Way Priory Park Hessle HU13 9PB United Kingdom to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Kriti Madan as a director on 8 April 2022
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08 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Steven Michael Jagger as a director on 25 January 2022
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