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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2024 |
PSC07 |
Cessation of Erik Jan Schutte as a person with significant control on 5 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
AP01 |
Appointment of Stanley Drasky as a director on 14 February 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 May 2023 |
CH03 |
Secretary's details changed for Daniel Robert Cooney on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Robert Bredeveld on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Trevor Glynn Skillen on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Oakfields Bainton Green Road Ashton Stamford Lincolnshire PE9 3BA England to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 9 May 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Trevor Glynn Skillen as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Robert Bredeveld as a director on 16 January 2023
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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25 May 2021 |
PSC07 |
Cessation of Neil Edwin Smith as a person with significant control on 15 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Daniel Robert Cooney on 15 May 2021
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18 May 2021 |
CH03 |
Secretary's details changed for Daniel Cooney on 15 May 2021
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