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)
|
|
27 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 1 March 2025
|
|
|
06 Aug 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2025
|
|
|
10 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with updates
-
ANNOTATION
Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2025 as the original contained an error
|
|
|
04 Mar 2025 |
MR01 |
Registration of charge 112317600002, created on 25 February 2025
|
|
|
18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
|
|
|
06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
|
|
|
13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 31 May 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Scott Fawcett as a director on 1 February 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Kevin John Heath as a director on 14 December 2022
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
|
|
|
15 Aug 2022 |
MR01 |
Registration of charge 112317600001, created on 12 August 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mrs Deirdre Josephine Burns as a director on 1 July 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
|
|
|
17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|