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 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Jane Powell as a secretary on 14 November 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Apr 2023 |
TM01 |
Termination of appointment of Thomas Liam Aherne as a director on 25 April 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Matthew James Farrow as a director on 19 January 2023
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2022 |
AP03 |
Appointment of Miss Jane Powell as a secretary on 29 July 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 26 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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27 Nov 2020 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 25 November 2020
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24 Sep 2020 |
AP01 |
Appointment of Thomas Liam Aherne as a director on 10 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Jason Falcus as a director on 10 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Nigel Terrence Payne on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Charles Bennett on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr David Graham Baynes on 24 September 2020
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