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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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29 Jul 2024 |
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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24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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17 Jul 2023 |
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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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Graham Michael Pitman as a director on 30 April 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Michael Mayhead on 16 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 26 September 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of David Mark Dewhurst as a director on 23 August 2022
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13 Jul 2022 |
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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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
MR01 |
Registration of charge 040821880008, created on 13 April 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 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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06 May 2021 |
AP01 |
Appointment of Mr Christopher Mark Errington as a director on 4 May 2021
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05 Oct 2020 |
AP01 |
Appointment of Mr David Mark Dewhurst as a director on 5 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jun 2020 |
TM01 |
Termination of appointment of Robin Beatham Howe as a director on 25 June 2020
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 May 2020 |
AP01 |
Appointment of Mr Richard Strachan Logan as a director on 1 May 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Graham Michael Pitman as a director on 6 April 2018
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