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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07 Nov 2024 |
TM01 |
Termination of appointment of Alexander Paul Codd as a director on 1 November 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
AP01 |
Appointment of Mr Marty Harold Herndon as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Kevin Boyd as a director on 1 October 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Michael John Ward as a director on 26 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Paul Michael Gerald Taylor as a director on 26 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Dominic Joseph Harris as a director on 26 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of John Robert Catling as a director on 26 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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26 Jan 2024 |
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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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Kevin Boyd as a director on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Colleen Francis Nortz as a director on 7 September 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Mark Rl Aspell as a secretary on 14 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mrs Laura Spencer as a secretary on 14 August 2023
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01 Aug 2023 |
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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01 Aug 2023 |
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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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Jason Michael Power as a director on 20 January 2023
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Colleen Francis Nortz on 25 April 2022
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