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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04 Apr 2022 |
TM02 |
Termination of appointment of Karl Philip Blount as a secretary on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Joseph Charles Rooke as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 1 April 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
PSC04 |
Change of details for Mr Stephen John Pullee as a person with significant control on 14 February 2022
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16 Feb 2022 |
CH03 |
Secretary's details changed for Mr Karl Philip Blount on 14 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Karl Philip Blount on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen John Pullee on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Karl Philip Blount as a person with significant control on 14 February 2022
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12 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Adders Accountants 60 Ashley Lane Moulton Northampton NN3 7TJ England to C/O Adders Accountants Limited Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ
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09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jan 2021 |
PSC04 |
Change of details for Mr Stephen John Pullee as a person with significant control on 27 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mr Karl Philip Blount as a person with significant control on 27 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Stephen John Pullee as a person with significant control on 21 January 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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05 Jun 2019 |
SH02 |
Sub-division of shares on 15 May 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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12 Jul 2018 |
PSC01 |
Notification of Stephen John Pullee as a person with significant control on 30 June 2017
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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