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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09 Sep 2022 |
TM01 |
Termination of appointment of John Mullen as a director on 1 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 6 Lindberg Road Fernside Park Ferndown Industrial Estate Wimborne Dorset BH21 7SP to 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE on 9 September 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
PSC01 |
Notification of Stephen Michael Brogan as a person with significant control on 27 August 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr David James Moran as a director on 1 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Feb 2022 |
AP03 |
Appointment of Mr David James Moran as a secretary on 24 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Simon Easter as a secretary on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Mark Robert Lutwyche as a director on 24 February 2022
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22 Dec 2021 |
MR01 |
Registration of charge 031295290005, created on 17 December 2021
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22 Nov 2021 |
MR01 |
Registration of charge 031295290004, created on 1 November 2021
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30 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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08 Oct 2021 |
MR01 |
Registration of charge 031295290003, created on 7 October 2021
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30 Sep 2021 |
AP03 |
Appointment of Simon Easter as a secretary on 28 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Stephen Dean Porter as a director on 24 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Stephen Dean Pratt as a director on 24 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Stephen Dean Porter as a director on 24 September 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
AP01 |
Appointment of Mr Stephen Michael Brogan as a director on 27 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Keith White as a director on 27 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Mark Robert Lutwyche as a person with significant control on 27 August 2021
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