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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01 Nov 2024 |
TM01 |
Termination of appointment of Edward Holder as a director on 13 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Edward Holder as a director on 2 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Patrick Guest as a director on 30 June 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Scott Cairns as a director on 30 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Scott Cairns as a director on 1 February 2024
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
TM01 |
Termination of appointment of Robert Todd Barclay as a director on 19 September 2023
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20 Oct 2023 |
AP01 |
Appointment of Jonathan Edward Gatfield as a director on 19 September 2023
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11 May 2023 |
PSC05 |
Change of details for Arnold Laver & Company Limited as a person with significant control on 31 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of shares 13/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of shares 13/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2012
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10 Oct 2022 |
MR01 |
Registration of charge 051123630004, created on 7 October 2022
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05 Oct 2022 |
RP04PSC07 |
Second filing for the cessation of Edward Holder as a person with significant control
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05 Oct 2022 |
RP04TM02 |
Second filing for the termination of Mandy Till as a secretary
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