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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20 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Kevin Dennis Knapp as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Dennis Knapp on 18 March 2024
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Kevin Clifford Mouatt as a director on 1 September 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Lee James Chadwick as a director on 26 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Rosamond Elizabeth Nicholls as a director on 27 July 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 May 2021 |
AP01 |
Appointment of Mr Lee James Chadwick as a director on 6 May 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Kevin Clifford Mouatt as a director on 21 January 2021
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10 Nov 2020 |
PSC01 |
Notification of Kevin Dennis Knapp as a person with significant control on 6 April 2016
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Mark Jenkins on 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Kevin Dennis Knapp as a person with significant control on 1 July 2016
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09 Nov 2020 |
PSC01 |
Notification of Andrew John Knapp as a person with significant control on 6 April 2016
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2020
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05 Aug 2020 |
SH03 |
Purchase of own shares.
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