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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26 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Simon Richard Russell as a director on 26 September 2024
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06 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 May 2023
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Simon Richard Russell as a director on 19 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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21 Mar 2023 |
PSC01 |
Notification of Simon Paul Hills as a person with significant control on 18 November 2021
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21 Mar 2023 |
PSC07 |
Cessation of Andrew Liam Bailey as a person with significant control on 12 January 2023
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17 Mar 2023 |
PSC01 |
Notification of Andrew Liam Bailey as a person with significant control on 18 November 2021
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17 Mar 2023 |
PSC01 |
Notification of Charlotte Caroline Pitt as a person with significant control on 12 January 2023
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16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
AP01 |
Appointment of Mr Derek James Elliott as a director on 29 November 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Sergio Ferrarini as a director on 29 November 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Lance Batchelor as a director on 29 November 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Philip Richards on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Matthew Orton on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Cameron James Bozkurt Lenton on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Paul Hills on 10 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Sergio Ferrarini on 10 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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