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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30 Apr 2024 |
MR01 |
Registration of charge 053078100004, created on 17 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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04 Jan 2022 |
MR01 |
Registration of charge 053078100003, created on 23 December 2021
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capital of the company be incrased 26/06/2020
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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06 Nov 2019 |
AP01 |
Appointment of Mr Andrew Sears Taylor as a director on 16 September 2019
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Aug 2019 |
MR01 |
Registration of charge 053078100002, created on 26 July 2019
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25 Jun 2019 |
AP03 |
Appointment of Mr James Lee Pearson as a secretary on 25 June 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Jonathan Harper Wilkinson as a secretary on 25 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr James Lee Pearson as a director on 25 June 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr John Michael Jenkins as a director on 2 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Feb 2018 |
PSC02 |
Notification of Hd Bidco Limited as a person with significant control on 31 January 2018
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15 Feb 2018 |
PSC07 |
Cessation of Jonathon Harper Wilkinson as a person with significant control on 31 January 2018
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