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 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Alan Michael Blockley on 10 September 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
TM01 |
Termination of appointment of John Spencer Evans as a director on 28 May 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Jeremy John Frampton as a director on 28 May 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Ian Faulkner as a director on 28 May 2021
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23 Jun 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 January 2022
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23 Jun 2021 |
AP01 |
Appointment of Mr Clive Edward Beattie as a director on 28 May 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Jason Tebb as a director on 28 May 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Michael Stephen Day as a director on 28 May 2021
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22 Jun 2021 |
PSC02 |
Notification of Onthemarket Plc as a person with significant control on 28 May 2021
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22 Jun 2021 |
PSC07 |
Cessation of Stacey Darren Main as a person with significant control on 28 May 2021
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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26 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2018
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26 Aug 2020 |
SH03 |
Purchase of own shares.
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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