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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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024.
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Neil Stuart Harrison as a director on 22 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.
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22 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Feb 2021 |
SH19 |
Statement of capital on 19 February 2021
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15 Feb 2021 |
SH20 |
Statement by Directors
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15 Feb 2021 |
CAP-SS |
Solvency Statement dated 31/01/21
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Feb 2021 |
AD01 |
Registered office address changed from Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit H Bedford Business Centre Mile Road Bedford MK42 9TW on 2 February 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of John Christopher Mcgrath as a director on 29 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Michael Joseph Meller as a person with significant control on 24 December 2020
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21 Jan 2021 |
PSC01 |
Notification of David Meller as a person with significant control on 24 December 2020
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18 Jan 2021 |
PSC07 |
Cessation of Andrew David Harris as a person with significant control on 24 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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