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 |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 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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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Jo David Breeden on 6 May 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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15 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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21 Nov 2019 |
AP01 |
Appointment of Mr Richard Derek Bond as a director on 5 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Toby Alexander Breeden as a director on 5 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Kristofer Michael Corns as a director on 5 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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07 Jan 2019 |
PSC07 |
Cessation of Jo David Breeden as a person with significant control on 4 January 2019
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07 Jan 2019 |
PSC07 |
Cessation of Andrea Roberta Dewsbery as a person with significant control on 4 January 2019
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07 Jan 2019 |
PSC02 |
Notification of Crystal Specialist Group Limited as a person with significant control on 4 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Andrea Roberta Dewsbery as a director on 4 January 2019
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26 Sep 2018 |
PSC04 |
Change of details for Mrs Andrea Roberta Dewsbery as a person with significant control on 9 August 2017
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