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 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Alan Price as a director on 1 September 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Nick Wilkinson as a director on 1 March 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Oscroft on 16 November 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Garfield Peter Garnett as a director on 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
MR01 |
Registration of charge 110037930004, created on 25 May 2021
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18 May 2021 |
MR01 |
Registration of charge 110037930003, created on 5 May 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Paul John Wesson as a director on 31 May 2020
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09 Jun 2020 |
MR04 |
Satisfaction of charge 110037930002 in full
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17 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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15 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 May 2019 |
CH01 |
Director's details changed for Mr Andrew Kitchen on 28 February 2019
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01 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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29 Mar 2018 |
MR01 |
Registration of charge 110037930002, created on 21 March 2018
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Nov 2017 |
MR01 |
Registration of charge 110037930001, created on 2 November 2017
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06 Nov 2017 |
PSC01 |
Notification of Ian Robert Oscroft as a person with significant control on 2 November 2017
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