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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19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Frank Seddon as a person with significant control on 4 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Frank Seddon as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr James Christopher Bruce Seddon as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC01 |
Notification of Nicola Jane Hodkinson as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC01 |
Notification of James Christopher Bruce Seddon as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC01 |
Notification of Jonathan Frank Seddon as a person with significant control on 3 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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18 Oct 2022 |
PSC07 |
Cessation of Jonathan Frank Seddon as a person with significant control on 17 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Frank Seddon as a person with significant control on 17 October 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
MR01 |
Registration of charge 136232150001, created on 15 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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10 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Nov 2021 |
SH02 |
Consolidation of shares on 28 October 2021
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06 Nov 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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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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