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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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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19 Jan 2023 |
PSC01 |
Notification of David Joseph Barton as a person with significant control on 23 August 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of John Frederick Barnes as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Jill Williams as a director on 21 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 117632850007, created on 15 December 2022
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25 Aug 2022 |
MR01 |
Registration of charge 117632850006, created on 23 August 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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07 Dec 2020 |
TM01 |
Termination of appointment of John George Thomas Barton as a director on 29 February 2020
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
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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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Ivan Paul Mckeever as a director on 1 August 2019
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 July 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mrs Jill Williams on 8 March 2019
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10 Mar 2020 |
CH01 |
Director's details changed for John George Thomas Barton on 2 September 2019
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10 Mar 2020 |
CH01 |
Director's details changed for Mr David Barton on 1 June 2019
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29 Feb 2020 |
MR04 |
Satisfaction of charge 117632850001 in full
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07 Feb 2020 |
MR01 |
Registration of charge 117632850005, created on 24 January 2020
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