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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Christopher James Blundell as a person with significant control on 6 April 2016
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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17 Mar 2022 |
PSC07 |
Cessation of Charles Rowland Andrew St. Oswald as a person with significant control on 6 April 2016
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17 Mar 2022 |
PSC07 |
Cessation of Christopher James Blundell as a person with significant control on 6 April 2016
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15 Mar 2022 |
PSC04 |
Change of details for Mr Tolga Kashif as a person with significant control on 15 March 2022
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12 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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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH on 4 June 2021
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05 May 2021 |
TM01 |
Termination of appointment of Stephen John Fuller as a director on 1 January 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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25 Jan 2019 |
AP01 |
Appointment of Mr Tolga Kashif as a director on 19 November 2018
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