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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Worthington on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Ian John Benham on 25 March 2024
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25 Mar 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 25 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge 054003900013, created on 20 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge 054003900014, created on 20 March 2024
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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26 Jul 2023 |
CC04 |
Statement of company's objects
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23 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 16 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
MR01 |
Registration of charge 054003900012, created on 29 June 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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12 May 2022 |
MR01 |
Registration of charge 054003900011, created on 11 May 2022
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11 Apr 2022 |
MR01 |
Registration of charge 054003900010, created on 8 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
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