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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01 Mar 2024 |
TM01 |
Termination of appointment of Martyn Coffey as a director on 29 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Grant Pullen on 1 March 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
MR04 |
Satisfaction of charge 005095790005 in full
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Simon Gerald Bourne as a director on 4 November 2022
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01 Nov 2022 |
MR01 |
Registration of charge 005095790005, created on 19 October 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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RES12 ‐
Resolution of varying share rights or name
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Jack James Clarke as a director on 1 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
TM02 |
Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020
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01 Jun 2020 |
AP03 |
Appointment of Mr Shiv Sibal as a secretary on 26 May 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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