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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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Peter Jonathon Pugh as a director on 24 January 2023
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06 Oct 2022 |
TM01 |
Termination of appointment of Michael Peter Williams as a director on 6 October 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr Stephen Norman Hayes on 3 February 2021
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19 May 2022 |
AP01 |
Appointment of Mr Michael Peter Williams as a director on 19 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Robert Paton as a director on 31 March 2022
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
AP01 |
Appointment of Mr Stephen Norman Hayes as a director on 14 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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26 Sep 2018 |
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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18 Sep 2018 |
PSC07 |
Cessation of Lorraine Dale as a person with significant control on 14 September 2018
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18 Sep 2018 |
PSC02 |
Notification of Stopper Limited as a person with significant control on 14 September 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr James Anthony Dale as a director on 14 September 2018
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17 Sep 2018 |
PSC07 |
Cessation of Nigel Frederick Luckett as a person with significant control on 14 September 2018
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