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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25 Jul 2024 |
AP01 |
Appointment of John Patrick Lewis as a director on 22 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Emily Sarah Tate as a director on 8 July 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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24 Jun 2024 |
MR01 |
Registration of charge 126451850005, created on 21 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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14 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Aug 2022 |
RP04TM01 |
Second filing for the termination of Duncan James Calverley as a director
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03 Aug 2022 |
TM01 |
Termination of appointment of Duncan James Calverley as a director on 21 July 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 17/08/2022.
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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30 May 2022 |
MR01 |
Registration of charge 126451850004, created on 26 May 2022
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Michael Coupe as a director on 1 January 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Ms Emily Sarah Tate as a director on 5 November 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London London EC4N 6AF United Kingdom to Unit Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN on 16 July 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
MR01 |
Registration of charge 126451850003, created on 23 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Alex Fisher as a director on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Duncan James Calverley as a director on 24 June 2020
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