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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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Keith Anthony Chapman as a director on 31 May 2023
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25 May 2023 |
MR01 |
Registration of charge 122424510003, created on 24 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Paul Stanger as a director on 2 January 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Jonathan David Blythe as a director on 31 January 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Adam Milner as a director on 9 November 2022
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09 Nov 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 11 October 2022
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09 Nov 2022 |
PSC05 |
Change of details for Enact Ii Gp Llp as a person with significant control on 11 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Christopher Cormack as a director on 9 November 2022
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 12 October 2019
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18 Jan 2021 |
AP01 |
Appointment of Mr Jonathan David Blythe as a director on 30 March 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
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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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Keith Anthony Chapman as a director on 16 October 2019
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19 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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14 Nov 2019 |
MR01 |
Registration of charge 122424510002, created on 6 November 2019
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