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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30 Jan 2025 |
SH02 |
Statement of capital on 28 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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15 Mar 2024 |
PSC01 |
Notification of Roger Fred Teagle as a person with significant control on 10 July 2020
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15 Mar 2024 |
PSC01 |
Notification of Colin John Teagle as a person with significant control on 10 July 2020
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15 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 24 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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11 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 25 June 2021
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 26 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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16 Mar 2021 |
TM01 |
Termination of appointment of Fred Teagle as a director on 4 March 2021
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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13 Mar 2020 |
AA |
Group of companies' accounts made up to 28 June 2019
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28 Oct 2019 |
SH03 |
Purchase of own shares.
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14 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of William David Teagle as a director on 13 September 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of William David Teagle as a secretary on 13 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge 003789780005, created on 6 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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