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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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29 May 2024 |
AP01 |
Appointment of Mr Robert Palmer as a director on 29 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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12 Jan 2024 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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12 Jan 2024 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
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12 Jan 2024 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 12 September 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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24 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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11 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
MR01 |
Registration of charge 136905450001, created on 14 March 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2022.
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on <09/05/2022.
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 May 2022
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25 Oct 2021 |
AP01 |
Appointment of Ms Christine Wilde as a director on 20 October 2021
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