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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22 Oct 2024 |
AP01 |
Appointment of Mr Daniel James Warren Slee as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Brian Desmond Holland as a director on 17 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of John Robert Pullin as a director on 7 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 007767040015, created on 14 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 007767040016, created on 14 October 2024
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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17 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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07 Jul 2023 |
MR04 |
Satisfaction of charge 007767040012 in full
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26 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
MR01 |
Registration of charge 007767040014, created on 28 July 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfr their shareholding by the execution of a stock transfer form 01/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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30 Apr 2021 |
CH01 |
Director's details changed for Mr John Robert Pullin on 30 April 2021
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Mar 2021 |
CC04 |
Statement of company's objects
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