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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04 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Paul Robert Kenward as a director on 4 November 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Charles Noble as a director on 24 October 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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22 Mar 2023 |
AP01 |
Appointment of Benjamin Dennis Hackett as a director on 21 March 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2023 under section 1088 of the Companies Act 2006
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21 Mar 2023 |
AP01 |
Appointment of Yagnesh Patel as a director on 21 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Daniel Edward West as a director on 28 February 2023
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07 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Mark Ian Carr as a director on 10 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Charles Noble as a director on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Paul Robert Kenward as a director on 3 October 2022
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26 May 2022 |
AA |
Full accounts made up to 31 August 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
AA |
Full accounts made up to 31 August 2020
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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18 May 2021 |
AP03 |
Appointment of Mr Raymond Gerrard Cahill as a secretary on 17 May 2021
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05 Jan 2021 |
TM02 |
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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05 Nov 2020 |
PSC02 |
Notification of Abf Investments Plc as a person with significant control on 6 April 2016
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05 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2020
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10 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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