Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Martin Leek on 10 June 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Mr Garry John Peagam as a director on 28 June 2019
|
|
|
30 Sep 2020 |
PSC04 |
Change of details for Mr Simon Martin Leek as a person with significant control on 22 June 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Martin Leek on 22 June 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Martin Leek on 22 June 2020
|
|
|
29 Sep 2020 |
PSC04 |
Change of details for Mr Simon Martin Leek as a person with significant control on 22 June 2020
|
|
|
29 Sep 2020 |
CH03 |
Secretary's details changed for Mr Simon Martin Leek on 22 June 2020
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2019 |
AP01 |
Appointment of Mr Richard Hywel Bucknell as a director on 28 May 2019
|
|
|
13 Jun 2019 |
PSC04 |
Change of details for Mr Simon Martin Leek as a person with significant control on 28 May 2019
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
|
|
|
05 Mar 2019 |
AP03 |
Appointment of Mr Simon Martin Leek as a secretary on 4 March 2019
|
|
|
05 Mar 2019 |
TM02 |
Termination of appointment of Jane Louise Hudson as a secretary on 4 March 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
|
|
|
25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
24 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
|
|