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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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Richard Thomas Paul as a director
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28 Mar 2024 |
TM01 |
Termination of appointment of Daniel Vant as a director on 28 March 2024
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02 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 29 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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03 Jan 2024 |
TM02 |
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Rob Harding as a director on 14 August 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Coles on 9 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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14 Feb 2022 |
CH03 |
Secretary's details changed for Mr Brian Mclelland on 14 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Simon Coles as a director on 31 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Sarah Carne as a secretary on 28 January 2022
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28 Jan 2022 |
AP03 |
Appointment of Mr Brian Mclelland as a secretary on 28 January 2022
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11 Nov 2021 |
AP01 |
Appointment of Mr Christopher Richard Thomas Paul as a director on 11 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/24.
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11 Nov 2021 |
TM01 |
Termination of appointment of Mark Kenneth Freeland as a director on 11 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Winston Braid Wiles as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Alan Christopher Dale as a director on 9 November 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Lyn Beverley Walters as a director on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Nigel Graham Walters as a director on 7 October 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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