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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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07 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Charles Yardy as a person with significant control on 6 April 2016
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06 Dec 2022 |
CH01 |
Director's details changed for Daniel Charles Yardy on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy James Gray on 6 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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08 Jan 2020 |
PSC07 |
Cessation of Timothy James Gray as a person with significant control on 8 January 2020
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
PSC01 |
Notification of Timothy James Gray as a person with significant control on 15 March 2019
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04 Jun 2019 |
PSC07 |
Cessation of Verity Ruth Yardy as a person with significant control on 13 March 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Daniel Charles Yardy as a person with significant control on 15 March 2019
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29 Mar 2019 |
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 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Daniel Charles Yardy as a person with significant control on 13 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 27/04/2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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