Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Randall Portz as a director on 20 August 2024
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Julie Anne Furber as a director on 4 June 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
18 Apr 2024 |
SH19 |
Statement of capital on 18 April 2024
|
|
|
18 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
18 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/04/24
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 15/04/2024
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
14 Aug 2023 |
TM02 |
Termination of appointment of Kirsty Lally as a secretary on 14 August 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Albertus Jan Hendrik Kolkman as a director on 1 August 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Randall Portz as a director on 8 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Julie Anne Furber as a director on 8 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Ms Becki Watson as a director on 8 March 2023
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Brian Thompson on 6 February 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Brian Thompson as a director on 6 February 2023
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Kimberly Sue Donald as a director on 25 November 2022
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
|
|
|
09 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Jun 2022 |
PSC07 |
Cessation of Emerson Electric Co. as a person with significant control on 31 May 2022
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Kimberly Sue Donald as a director on 31 May 2022
|
|