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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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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20 Mar 2021 |
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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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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14 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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29 Apr 2019 |
MR04 |
Satisfaction of charge 052837610002 in full
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11 Apr 2019 |
AP01 |
Appointment of Mr Marcus Paul Hunter as a director on 1 April 2019
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29 Mar 2019 |
SH03 |
Purchase of own shares.
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19 Mar 2019 |
PSC01 |
Notification of Philip Kelly as a person with significant control on 11 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Philip Gerard Kelly as a director on 11 March 2019
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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02 Nov 2018 |
AD01 |
Registered office address changed from 2 Banner Park Wickmans Drive Coventry CV4 9XA to 1 Albright Road Albright Road Widnes WA8 8FY on 2 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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30 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Aug 2017 |
MR01 |
Registration of charge 052837610002, created on 1 August 2017
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31 May 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 December 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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18 Jul 2016 |
SH08 |
Change of share class name or designation
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18 Jul 2016 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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