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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14 May 2024 |
AP01 |
Appointment of Miss Lucy Catherine Hirst as a director on 17 April 2024
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13 May 2024 |
AP01 |
Appointment of Mrs Vicki Heenan as a director on 22 January 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 124553290002 in full
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25 Mar 2024 |
MR01 |
Registration of charge 124553290004, created on 22 March 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Gary John Hemsley as a director on 18 January 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2022 |
MR01 |
Registration of charge 124553290003, created on 21 December 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mr Matthew Turner as a director on 27 January 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2020 |
SH08 |
Change of share class name or designation
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13 Jul 2020 |
MR01 |
Registration of charge 124553290002, created on 7 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 124553290001, created on 7 July 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Austin James Snelgrove as a person with significant control on 7 July 2020
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