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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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 086171440004, created on 28 March 2023
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03 Jan 2023 |
MR01 |
Registration of charge 086171440002, created on 28 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 086171440003, created on 28 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Calladine on 1 August 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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05 May 2021 |
TM01 |
Termination of appointment of Michael Raymond Walker as a director on 30 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Rhys Bernard Davies on 27 January 2021
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16 Nov 2020 |
AP01 |
Appointment of Mr Matthew Calladine as a director on 11 November 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Michael Blakey as a director on 30 June 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Richard James Paterson as a director on 31 March 2020
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02 Dec 2019 |
AP01 |
Appointment of Mr Darren Lee Mccormack as a director on 25 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Rhys Bernard Davies as a director on 25 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Simon John Garrett as a director on 25 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Michael Raymond Walker as a director on 25 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Richard James Paterson as a director on 25 November 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share creation 11/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
SH08 |
Change of share class name or designation
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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