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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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr Ian Philip Cole-Wilkins on 28 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Ross Anderson on 6 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW to Bradbury House Mission Court Newport NP20 2DW on 28 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of James Christian Smith as a director on 31 January 2023
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09 Jan 2023 |
PSC02 |
Notification of Icf Holdings Limited as a person with significant control on 30 September 2022
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09 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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12 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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26 Jan 2021 |
MR04 |
Satisfaction of charge 061659060003 in full
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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