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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02 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Nov 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 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Richard Andrew Kelly as a director on 31 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
AP03 |
Appointment of Todd Jon Klemmensen as a secretary on 15 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Amanda Brooke Parker as a secretary on 15 June 2022
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10 Mar 2022 |
AP03 |
Appointment of Amanda Brooke Parker as a secretary on 28 February 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Karen Elizabeth Wilkinson as a secretary on 28 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Loram House Mallard Way Pride Park Derby DE24 8GX England to Loram House 7 Mallard Way Pride Park Derby DE24 8GX on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Kelvin House R T C Business Park London Road Derby DE24 8UP England to Loram House Mallard Way Pride Park Derby DE24 8GX on 9 November 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Ms Deborah Anne Francis as a director on 1 July 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Ian Peter Edward Duffew as a director on 22 April 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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06 Nov 2019 |
MR04 |
Satisfaction of charge 6 in full
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