Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Daniel Laurence Murray Carter as a director on 7 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Stephen Douglas Casner as a director on 6 March 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
11 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 27/07/2023
|
|
|
10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
MR04 |
Satisfaction of charge 112317350001 in full
|
|
|
29 Jun 2023 |
MR01 |
Registration of charge 112317350002, created on 23 June 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
12 Dec 2022 |
AD02 |
Register inspection address has been changed from Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
20 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Receive financial statements/reappoint auditors/authorise dirs to determine remuneration 28/04/2021
|
|
|
11 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
01 Oct 2020 |
MR01 |
Registration of charge 112317350001, created on 25 September 2020
|
|
|
01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
|
|
|
01 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
|
|
|
27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mr Kim Madoc Suter as a director on 2 April 2020
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Karen Bach as a director on 2 April 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
03 Dec 2019 |
AP01 |
Appointment of Mr Stephen Howard Sparke as a director on 3 December 2019
|
|