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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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Leslie Wragg as a director on 14 December 2023
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07 Oct 2023 |
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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RES13 ‐
Re: receive the company's annual accounts / re-elect variuos directors / re-appoint auditors 21/09/2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of William John Howard Murray as a director on 4 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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24 Sep 2022 |
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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RES13 ‐
Company business 15/09/2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Lesley Fiona Watt as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Mark Kingsley Collingbourne as a director on 1 September 2022
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16 Aug 2022 |
AUD |
Auditor's resignation
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05 Aug 2022 |
TM02 |
Termination of appointment of Mark Kingsley Collingbourne as a secretary on 5 August 2022
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05 Aug 2022 |
AP03 |
Appointment of Mr Stephen James Dilks as a secretary on 5 August 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 May 2022 |
AP01 |
Appointment of Mr Jonathan Leslie Wragg as a director on 3 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 30/09/2021
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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24 May 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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RES13 ‐
Company business 15/10/2020
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05 May 2021 |
AP01 |
Appointment of Mr Stephen James Dilks as a director on 5 May 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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