Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Peter David Johnson as a director on 10 August 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Laurence Edward William Vaughan on 22 June 2021
|
|
|
14 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
24 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Stephen James Wreford as a director on 16 February 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Laurence Edward William Vaughan as a director on 5 February 2021
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Dec 2020 |
PSC04 |
Change of details for Mr Stephen James Wreford as a person with significant control on 7 December 2020
|
|
|
07 Dec 2020 |
PSC04 |
Change of details for Mr Peter David Johnson as a person with significant control on 7 December 2020
|
|
|
07 Dec 2020 |
PSC04 |
Change of details for Mr Anthony Ralph Collinson as a person with significant control on 7 December 2020
|
|
|
07 Dec 2020 |
PSC04 |
Change of details for Mr Mark Stephen Andrews as a person with significant control on 7 December 2020
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen James Wreford on 7 December 2020
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Mr Peter David Johnson on 7 December 2020
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Stephen Andrews on 7 December 2020
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Sean Anthony Morris as a director on 21 October 2020
|
|
|
08 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 31 January 2020
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
|
|
|
17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Nov 2018 |
SH20 |
Statement by Directors
|
|
|
07 Nov 2018 |
SH19 |
Statement of capital on 7 November 2018
|
|