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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony John Garrett on 15 March 2023
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21 Nov 2022 |
PSC02 |
Notification of Steelarm Limited as a person with significant control on 21 October 2022
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21 Nov 2022 |
PSC07 |
Cessation of Keith Christopher Green as a person with significant control on 21 October 2022
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30 Sep 2022 |
PSC01 |
Notification of Keith Christopher Green as a person with significant control on 14 June 2020
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29 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Craig Ralph on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Craig Ralph on 31 July 2020
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Craig Ralph on 1 January 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony John Garrett on 9 March 2022
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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17 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Art 14(1) disapplied 14/06/2020
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14 Aug 2020 |
PSC07 |
Cessation of Keith Christopher Green as a person with significant control on 14 June 2020
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14 Aug 2020 |
PSC07 |
Cessation of Anthony John Garrett as a person with significant control on 14 June 2020
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12 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2020
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12 Aug 2020 |
SH03 |
Purchase of own shares.
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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