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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Tony Felgate as a person with significant control on 26 November 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Charles Felgate on 26 November 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mr Tony Felgate as a person with significant control on 1 May 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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26 Feb 2021 |
PSC04 |
Change of details for Mr Anthony Hugh Clarke as a person with significant control on 1 May 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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14 Jan 2021 |
PSC07 |
Cessation of Geoff Walker as a person with significant control on 1 May 2020
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14 Jan 2021 |
PSC07 |
Cessation of Anthony Hugh Clarke as a person with significant control on 1 May 2020
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14 Jan 2021 |
TM02 |
Termination of appointment of Geoffrey Walker as a secretary on 1 May 2020
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19 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2020.
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02 Jun 2020 |
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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11 May 2020 |
TM01 |
Termination of appointment of Geoffrey Walker as a director on 1 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Anthony Hugh Clarke as a director on 1 May 2020
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01 May 2020 |
MR01 |
Registration of charge 036858840003, created on 26 April 2020
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