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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22 Apr 2024 |
AP01 |
Appointment of Mr. Ben Graham Cawley - Harrison as a director on 19 April 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
MR01 |
Registration of charge 088954740028, created on 28 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge 088954740027, created on 28 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
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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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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28 Oct 2022 |
MR01 |
Registration of charge 088954740026, created on 18 October 2022
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22 Oct 2022 |
MR01 |
Registration of charge 088954740025, created on 18 October 2022
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13 May 2022 |
TM01 |
Termination of appointment of Ajay Ajit Peter Kerkar as a director on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of David Wyborn Reeve-Tucker as a director on 30 April 2022
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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08 Dec 2021 |
AP01 |
Appointment of Mr. Michael Richard Cooke as a director on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Andrew James Moffat Scott as a director on 30 November 2021
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30 Apr 2021 |
MR01 |
Registration of charge 088954740024, created on 22 April 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 088954740011 in full
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16 Apr 2021 |
MR04 |
Satisfaction of charge 088954740010 in full
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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