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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05 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Edward Corbett on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Mark Edward Corbett as a director on 16 February 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH March 2024 under section 1088 of the Companies Act 2006
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22 Feb 2024 |
TM01 |
Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12920804 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mrs Beth Clare Houghton on 20 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Beth Clare Houghton as a director on 3 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Tristan Craddock as a director on 3 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
TM01 |
Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Paul Matthew Mckay as a director on 5 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Warren Glenn Hillier as a director on 14 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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