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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07 May 2025 |
CS01 |
Confirmation statement made on 25 April 2025 with updates
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07 May 2025 |
AP01 |
Appointment of Mr Vivian Pereira as a director on 22 April 2025
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08 Apr 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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28 Mar 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Mar 2025 |
MAR |
Re-registration of Memorandum and Articles
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28 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Mar 2025 |
RR02 |
Re-registration from a public company to a private limited company
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20 Dec 2024 |
MR01 |
Registration of charge 018737020005, created on 17 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of John Francis Standen as a director on 3 December 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Brian Samuel Geary as a director on 25 October 2024
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21 Oct 2024 |
PSC01 |
Notification of Martin Rushton Turner as a person with significant control on 21 August 2024
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21 Oct 2024 |
PSC01 |
Notification of Brian Samuel Geary as a person with significant control on 21 August 2024
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21 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 018737020003 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 018737020004 in full
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Simon Edward Herrick as a director on 10 July 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jun 2024 |
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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04 Jun 2024 |
TM01 |
Termination of appointment of Robert St John Smith as a director on 29 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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14 Mar 2024 |
MR01 |
Registration of charge 018737020004, created on 11 March 2024
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