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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06 Feb 2024 |
AP03 |
Appointment of Mr Alan Mitchell as a secretary on 30 January 2024
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31 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
TM02 |
Termination of appointment of Helen Louise Haws as a secretary on 1 April 2022
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09 Apr 2022 |
PSC02 |
Notification of Aion Bidco Limited as a person with significant control on 1 April 2022
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09 Apr 2022 |
PSC07 |
Cessation of David Richard Haws as a person with significant control on 1 April 2022
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09 Apr 2022 |
PSC07 |
Cessation of Andrew Frank Evason as a person with significant control on 1 April 2022
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07 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2017
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06 Apr 2022 |
MR01 |
Registration of charge 068085100001, created on 6 April 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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