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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19 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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05 Jun 2024 |
SH02 |
Statement of capital on 23 October 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver Joshua John Steer-Fowler on 1 May 2024
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25 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Jul 2023 |
SH02 |
Statement of capital on 5 November 2021
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21 Jul 2023 |
SH02 |
Statement of capital on 4 November 2022
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Ian Norman Smith as a director on 28 February 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Oliver Joshua John Steer-Fowler as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Ian Smith as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of John Edward Alexander Steer-Fowler as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Matthew William John Steer-Fowler as a director on 1 March 2022
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27 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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16 Apr 2021 |
SH02 |
Statement of capital on 2 November 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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23 Jan 2020 |
PSC04 |
Change of details for Dr John Martyn William Steer-Fowler as a person with significant control on 23 January 2020
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