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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29 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Graham Clempson as a director on 10 February 2022
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
PSC05 |
Change of details for Esprit Nominees Limited as a person with significant control on 6 September 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew John Dark on 17 August 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Sep 2020 |
SH08 |
Change of share class name or designation
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew John Dark on 8 September 2020
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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05 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
TM01 |
Termination of appointment of Howard Ford as a director on 31 July 2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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07 Oct 2019 |
SH08 |
Change of share class name or designation
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23 Jul 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 22/07/19. Shares allotted on 15/03/18. Barcode A892S6BK
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23 Jul 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 22/07/19. Shares allotted on 15/03/18. Barcode A892S6BK
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22 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2018
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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