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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09 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
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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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Davies as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Peter Laurence Shaw as a director on 21 August 2023
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
MR04 |
Satisfaction of charge 130899220001 in full
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19 May 2023 |
TM01 |
Termination of appointment of Matthew Edward Mckinlay as a director on 28 April 2023
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19 May 2023 |
AP01 |
Appointment of Mr Peter Laurence Shaw as a director on 28 April 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Simon John Moran as a director on 4 May 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Simon Moran as a director on 4 May 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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11 May 2022 |
AP01 |
Appointment of Simon Moran as a director on 4 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge 130899220001 in part
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 16 September 2021
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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