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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31 Oct 2024 |
PSC07 |
Cessation of Peter Daniel Marner as a person with significant control on 10 October 2024
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07 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Anthony Teeluck as a director on 26 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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28 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Gordon Burwood as a director on 26 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Peter Daniel Marner as a director on 19 July 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Carolyn Joy Wyatt on 21 July 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CH03 |
Secretary's details changed for John Peter Morrissey on 22 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Peter Daniel Marner as a person with significant control on 22 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Carolyn Joy Wyatt on 22 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Jim Wyatt on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Daniel Marner on 22 July 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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17 Nov 2021 |
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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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 02/07/2019
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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