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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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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24 Aug 2023 |
MR01 |
Registration of charge 094732330003, created on 22 August 2023
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09 Aug 2023 |
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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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
MR04 |
Satisfaction of charge 094732330002 in full
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04 Aug 2023 |
MR04 |
Satisfaction of charge 094732330001 in full
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02 Aug 2023 |
TM01 |
Termination of appointment of Richard Simon Armitage as a director on 23 June 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Peter Benjamin Thomas Armitage as a director on 23 June 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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17 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Peter Benjamin Thomas Armitage on 22 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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07 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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