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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17 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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08 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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24 Sep 2021 |
SH02 |
Sub-division of shares on 14 September 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to the directors' authority/sub division/allowance for share capital of ordinary shares of £0.01 each 10/09/2021
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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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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 30 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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24 Jan 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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05 Nov 2018 |
PSC04 |
Change of details for Mr Daniel Toby Stone as a person with significant control on 6 April 2016
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23 May 2018 |
CH01 |
Director's details changed for Mr Daniel Toby Stone on 23 May 2018
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18 Jan 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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06 Nov 2017 |
PSC04 |
Change of details for Mr Daniel Toby Stone as a person with significant control on 31 January 2017
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