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 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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12 May 2020 |
MR01 |
Registration of charge 070351100001, created on 5 May 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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13 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2018 |
SH08 |
Change of share class name or designation
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2018 |
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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RES13 ‐
Share cap increase/creation of new shares 14/02/2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Sep 2017 |
PSC01 |
Notification of Matthew Calder as a person with significant control on 1 October 2016
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15 Sep 2017 |
PSC01 |
Notification of Marcus Calder as a person with significant control on 1 October 2016
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15 Sep 2017 |
PSC01 |
Notification of Lewis James Calder as a person with significant control on 1 October 2016
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15 Sep 2017 |
PSC01 |
Notification of Benjamin Calder as a person with significant control on 1 October 2016
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