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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13 Jan 2022 |
MR01 |
Registration of charge 043662520029, created on 1 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 043662520030, created on 1 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 043662520027, created on 1 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 043662520032, created on 1 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 043662520033, created on 1 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 043662520031, created on 1 January 2022
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26 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Leslie Norbury on 7 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Leslie Norbury on 7 July 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2021 |
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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RES13 ‐
Company share option plan and share option scheme (unapproved plan) are approved/dirctors authorisation 16/12/2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
MR10 |
Registration of a series of debentures with court order to extend. Charge code 043662520026, created on 1 December 2019 without deed
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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10 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2020 |
PSC07 |
Cessation of Christopher Egerton Cartwright as a person with significant control on 10 June 2019
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19 Sep 2019 |
MR01 |
Registration of charge 043662520025, created on 1 September 2019
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17 Jul 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 Jul 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
MR01 |
Registration of charge 043662520024, created on 14 June 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Keziah Roberts on 1 April 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Leslie Norbury on 1 February 2019
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