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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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Martin Charles Palmer as a director on 28 February 2022
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11 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Oct 2020 |
MR01 |
Registration of charge 013051630027, created on 6 October 2020
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16 Sep 2020 |
CC02 |
Notice of removal of restriction on the company's articles
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16 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
MR01 |
Registration of charge 013051630026, created on 15 September 2020
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14 Sep 2020 |
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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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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30 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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24 Jan 2019 |
PSC04 |
Change of details for Sandra Jane Flatt as a person with significant control on 31 August 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Jan 2019 |
PSC04 |
Change of details for Anthony Marcus Guterres as a person with significant control on 31 August 2018
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11 Jan 2019 |
PSC04 |
Change of details for Sandra Jane Flatt as a person with significant control on 31 August 2018
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