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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01 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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25 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 033816060025 in part
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27 Mar 2024 |
MR04 |
Satisfaction of charge 8 in part
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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20 Feb 2024 |
SH02 |
Statement of capital on 18 January 2024
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05 Feb 2024 |
SH02 |
Statement of capital on 28 September 2023
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ANNOTATION
Clarification This is a 2ND filing of the SH02 registered on 03/11/23
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03 Nov 2023 |
SH02 |
Statement of capital on 28 September 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 05/02/24
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/share allotment for consideration 13/09/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MR01 |
Registration of charge 033816060028, created on 20 September 2023
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20 Sep 2023 |
SH02 |
Statement of capital on 16 August 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 033816060027 in full
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mr James Martin Hutchinson on 9 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr George David Westwood as a director on 1 November 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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28 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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17 May 2022 |
CH01 |
Director's details changed for John Baker-Cresswell on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Charles Paul Course on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for John Baker-Cresswell on 17 May 2022
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17 May 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Anne Andrews on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr James Kennedy Buckle on 17 May 2022
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18 Jan 2022 |
MR01 |
Registration of charge 033816060027, created on 13 January 2022
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