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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Geoffrey Walter Ian Perkins on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Allan Moulds on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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22 Aug 2023 |
PSC01 |
Notification of Allan Moulds as a person with significant control on 18 December 2019
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22 Aug 2023 |
PSC01 |
Notification of Geoffrey Walter Ian Perkins as a person with significant control on 18 December 2019
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22 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
TM01 |
Termination of appointment of Hedley John Finn as a director on 17 July 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2017
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2018
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2019
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2020
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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13 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2016
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13 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2015
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13 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2014
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13 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2013
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13 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 15 May 2012
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13 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2011
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