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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27 Sep 2024 |
AP01 |
Appointment of Mr Harry David Dadds as a director on 4 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Iain James Sinnott as a director on 25 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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17 Apr 2020 |
CH03 |
Secretary's details changed for Cindy April Baker on 17 April 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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02 Apr 2019 |
TM01 |
Termination of appointment of Colin Charles Farrant as a director on 29 March 2019
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06 Nov 2018 |
TM01 |
Termination of appointment of Christopher Bryan Tutt as a director on 2 November 2018
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03 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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23 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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21 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of Steven John Robert Tutt as a director on 20 February 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2017
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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