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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24 Jan 2024 |
AP01 |
Appointment of Ms Rhiannon Ledger as a director on 22 January 2024
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Richard Roberts as a director on 3 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mr Richard Orme as a secretary on 8 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Steven James Woodhams as a director on 8 March 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2021
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30 Dec 2020 |
MR01 |
Registration of charge 120365700003, created on 24 December 2020
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04 Dec 2020 |
PSC02 |
Notification of Prudential Financial, Inc as a person with significant control on 13 August 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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16 Sep 2019 |
SH02 |
Sub-division of shares on 13 August 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Edward Jolly as a director on 13 August 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Allen Weaver as a director on 13 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
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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19 Aug 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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16 Aug 2019 |
MR01 |
Registration of charge 120365700002, created on 13 August 2019
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