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 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
PSC01 |
Notification of Vince Scudder as a person with significant control on 9 March 2023
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06 Apr 2023 |
PSC01 |
Notification of Daniel Carl Wareham as a person with significant control on 9 March 2023
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital of the company set out in section 5 of the memorandum of association of the company which by virtue of section of section 28 of the companies act 2006 is treated as a provision of company's articles is hereby revoked and deleted/director authority 09/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2022
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17 Mar 2023 |
SH03 |
Purchase of own shares.
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10 Mar 2023 |
TM02 |
Termination of appointment of Robert Snook as a secretary on 15 November 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Robert James Snook as a director on 15 November 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 5 Edison Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7NU United Kingdom to 6 Edison Road Salisbury SP2 7NU on 9 April 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Shaign Thomas Hancock as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of David Wheller as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Trevor Martin Young as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Daniel Carl Wareham as a director on 1 November 2020
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04 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2020 |
PSC07 |
Cessation of M G Cannon Limited as a person with significant control on 1 January 2019
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