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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12 Nov 2024 |
MR04 |
Satisfaction of charge 060116050001 in full
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Robert William Austin Moss as a director on 1 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Philip Basil Blackwell as a person with significant control on 13 December 2021
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18 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Edward William Benyon as a person with significant control on 29 November 2022
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15 Dec 2023 |
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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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Philip Basil Blackwell on 1 June 2007
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28 Mar 2023 |
PSC04 |
Change of details for Mr Philip Basil Blackwell as a person with significant control on 28 March 2023
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08 Jan 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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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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22 Dec 2022 |
PSC01 |
Notification of Edward William Benyon as a person with significant control on 28 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr David John Simpson as a director on 13 December 2021
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
TM01 |
Termination of appointment of David John Simpson as a director on 13 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Jan 2021 |
PSC01 |
Notification of Gordon Mark Johnston as a person with significant control on 20 October 2020
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16 Jan 2021 |
PSC07 |
Cessation of Clive Taunton Rankin as a person with significant control on 20 October 2020
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16 Jan 2021 |
PSC07 |
Cessation of Gordon Mark Johnson as a person with significant control on 20 October 2020
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Oct 2020 |
TM01 |
Termination of appointment of Clive Taunton Rankin as a director on 20 October 2020
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