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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18 Nov 2024 |
PSC04 |
Change of details for Mr Alexander Harold Brearley as a person with significant control on 1 November 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub dividend 28/02/2022
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12 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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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge 060404260003, created on 22 December 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Race on 1 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr John Paul Hesselden on 1 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Richard Cotton on 1 January 2020
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08 Jan 2020 |
CH03 |
Secretary's details changed for Mr Mark Andrew Smallman on 1 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Mark Andrew Smallman as a person with significant control on 1 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Michael John Race as a person with significant control on 1 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr John Paul Hesselden as a person with significant control on 1 January 2020
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