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 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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20 Feb 2020 |
PSC05 |
Change of details for Gripple Ltd as a person with significant control on 6 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Matthew Alan Godhard as a director on 31 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Gordon Wilson Panter as a person with significant control on 6 January 2020
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10 May 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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19 Sep 2018 |
CH01 |
Director's details changed for Matthew Alan Godhard on 19 September 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Matthew Alan Godhard as a director on 1 January 2018
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05 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2017
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2017
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share premium account be distributed to members by the issue of 2,364,410 ordinary 10P shares at the rate of 1.605744 shares for each one already held. 28/04/2017
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12 May 2017 |
MA |
Memorandum and Articles of Association
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Mar 2017 |
MR04 |
Satisfaction of charge 5 in full
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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