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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Stuart Bruce on 21 January 2024
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21 Jan 2024 |
CH03 |
Secretary's details changed for Mr Richard Stuart Bruce on 21 January 2024
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21 Jan 2024 |
PSC04 |
Change of details for Mr Richard Stuart Bruce as a person with significant control on 21 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Richard Stuart Bruce as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Stuart Bruce on 17 January 2024
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17 Jan 2024 |
CH03 |
Secretary's details changed for Mr Richard Stuart Bruce on 17 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Trevor John Lawton as a director on 30 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Mr John Alan Moore as a person with significant control on 27 November 2020
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04 Oct 2023 |
PSC01 |
Notification of John Alan Moore as a person with significant control on 28 February 2017
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03 Oct 2023 |
PSC07 |
Cessation of Trevor John Lawton as a person with significant control on 28 February 2017
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Nov 2021 |
CS01 |
28/09/21 Statement of Capital gbp 5002
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022
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20 Jan 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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