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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04 Dec 2023 |
TM01 |
Termination of appointment of Colin Briggs as a director on 31 October 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Simon David Wilson on 13 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Colin Briggs on 10 June 2022
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14 Jan 2022 |
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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Jul 2018 |
MR01 |
Registration of charge 003657140017, created on 26 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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13 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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17 Jan 2017 |
MR01 |
Registration of charge 003657140016, created on 17 January 2017
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04 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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