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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Christopher Simon Parr as a director on 31 March 2023
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 059406920002 in full
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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01 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Ian Francis Wright as a director on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Ian Francis Wright as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Edward Albert Turnock as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of John David Blackwell as a person with significant control on 31 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Edward Albert Turnock as a person with significant control on 6 April 2016
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27 Oct 2022 |
PSC04 |
Change of details for Chairman Ian Francis Wright as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Sales Director Edward Albert Turnock as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Chairman Ian Francis Wright as a person with significant control on 7 June 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr John David Blackwell as a person with significant control on 7 June 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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