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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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27 Mar 2024 |
MR01 |
Registration of charge 089092670004, created on 22 March 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 May 2022 |
MR01 |
Registration of charge 089092670003, created on 24 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
AP01 |
Appointment of Mr Michael David White as a director on 26 January 2022
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Robert Charles Beckett as a person with significant control on 1 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 1 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Sally Ann Austerberry as a person with significant control on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Matthew Peter Mcloughlin as a director on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of John Philip Bernard Payne as a director on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Robert Charles Beckett as a director on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Grace Margaret Austerberry Beckett as a director on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Sally Ann Austerberry as a director on 1 April 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 089092670001, created on 1 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 089092670002, created on 1 April 2021
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