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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04 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Edward Owen as a director on 31 July 2021
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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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15 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Daniel Robert Walmsley as a director on 31 May 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of Jody Jefferies as a secretary on 31 May 2021
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07 Jun 2021 |
AP03 |
Appointment of Ms Jody Jefferies as a secretary on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Alistair James Carter as a director on 31 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Irene May Carter as a secretary on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Irene May Carter as a director on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Robin Alexander Carter as a director on 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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16 Apr 2021 |
MR01 |
Registration of charge 010800120009, created on 13 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge 010800120010, created on 13 April 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Robin Alexander Carter on 17 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 8 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 7 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 6 in full
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12 Mar 2021 |
PSC05 |
Change of details for Equipm (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Equipm (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 2 March 2021
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08 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2021
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18 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Robin Alexander Carter on 29 July 2019
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