Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 May 2021 |
TM01 |
Termination of appointment of David Joseph Evans as a director on 5 May 2021
|
|
|
09 May 2021 |
TM01 |
Termination of appointment of Diane Helen Whicher as a director on 5 May 2021
|
|
|
09 May 2021 |
AP01 |
Appointment of Mr Michael Anthony Williams as a director on 5 May 2021
|
|
|
09 May 2021 |
AP01 |
Appointment of Lucy Jane Ernest as a director on 5 May 2021
|
|
|
09 May 2021 |
AP01 |
Appointment of Mr Peter Robert Ellis as a director on 5 May 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
|
|
|
25 Feb 2021 |
SH03 |
Purchase of own shares.
|
|
|
31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
02 Jul 2019 |
AD01 |
Registered office address changed from 150-152 Brighton Road Coulsdon Surrey CR5 2YQ to 152 Brighton Road Coulsdon CR5 2YQ on 2 July 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
|
|
|
07 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2019
|
|
|
07 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2019 |
SH03 |
Purchase of own shares.
|
|
|
21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
|
|
|
05 Jan 2018 |
PSC04 |
Change of details for Mr Robert Charles Whicher as a person with significant control on 28 December 2017
|
|
|
05 Jan 2018 |
CH01 |
Director's details changed for Mr Robert Charles Whicher on 28 December 2017
|
|
|
12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
29 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Charles Whicher on 18 August 2017
|
|