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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16 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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24 Apr 2024 |
AP03 |
Appointment of Mr Timothy Murphy as a secretary on 11 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of Jane Barbara Tyler as a secretary on 11 April 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Mark Mcguigan as a director on 5 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Julie Ann Rodilosso as a director on 1 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 25 January 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Mrs Julie Ann Rodilosso on 29 April 2022
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2018
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2021
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2020
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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28 Oct 2021 |
AP01 |
Appointment of Mrs Julie Ann Rodilosso as a director on 28 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Simon Charles Yun-Farmbrough as a director on 19 October 2021
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 12/04/22
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13 Apr 2021 |
CH01 |
Director's details changed for Mr James Harding on 8 April 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 12/04/22
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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11 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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