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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02 May 2024 |
AP01 |
Appointment of Dr Matthew Hart as a director on 1 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of John Hendry Conway as a director on 8 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 083485100002, created on 20 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Steven Andrew Berg on 1 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Mr John Hendry Conway as a director on 1 April 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Paul Timothy Hutchens as a person with significant control on 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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26 Jan 2021 |
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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26 Jan 2021 |
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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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 31/12/2020
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
CH01 |
Director's details changed for Chris Lovatt on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Chris Lovatt as a director on 31 December 2020
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04 Jan 2021 |
PSC02 |
Notification of E.on Uk Plc as a person with significant control on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Tracey Carole Hutchens as a director on 31 December 2020
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23 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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