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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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mrs. Melinda Jane Durr as a director on 6 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Adam Richard Barnett as a director on 6 November 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2022 |
MR01 |
Registration of charge 036764600016, created on 11 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
MR04 |
Satisfaction of charge 036764600012 in full
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21 Sep 2021 |
MR01 |
Registration of charge 036764600015, created on 20 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of John Frederick Charles Myers as a secretary on 31 August 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Neil Armstrong Hancock as a director on 18 June 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased/new share class created 29/09/2004
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/credit agreement/debenture/loan notes/company business/directors signatures 11/07/2012
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2021 |
MR01 |
Registration of charge 036764600014, created on 12 February 2021
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05 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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24 Jul 2020 |
PSC02 |
Notification of Kleopatra Uk Limited as a person with significant control on 22 September 2017
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24 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2020
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18 May 2020 |
MR01 |
Registration of charge 036764600013, created on 28 April 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mr James Andrew Diprose as a director on 25 October 2019
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