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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan William Tolley as a person with significant control on 27 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Moira Ann Sawbridge as a person with significant control on 27 October 2024
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09 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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07 Dec 2021 |
PSC04 |
Change of details for Mrs Moira Sawbridge as a person with significant control on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan William Tolley on 7 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Sep 2020 |
RP04PSC01 |
Second filing for the notification of Jonathan William Tolley as a person with significant control
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30 Jun 2020 |
PSC01 |
Notification of Jonathan William Tolley as a person with significant control on 30 June 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 16/09/2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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30 Oct 2018 |
CH03 |
Secretary's details changed for Michael John Alastair Smith on 1 October 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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