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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19 Aug 2022 |
AD02 |
Register inspection address has been changed to Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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30 Mar 2022 |
AP01 |
Appointment of Mr William Bryan Molland as a director on 1 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 22/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Trevor Raymond Smith on 12 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Trevor Raymond Smith as a person with significant control on 12 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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19 Nov 2020 |
MR04 |
Satisfaction of charge 062361180002 in full
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12 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jun 2019 |
MR01 |
Registration of charge 062361180003, created on 28 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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06 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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24 Oct 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2016
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19 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 Jul 2017 |
PSC04 |
Change of details for Mr Trevor Raymond Smith as a person with significant control on 6 April 2016
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25 Jul 2017 |
PSC04 |
Change of details for Mr Mark Darryl Campbell as a person with significant control on 6 April 2016
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25 Jul 2017 |
PSC07 |
Cessation of Danny Lillington as a person with significant control on 12 June 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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24 Nov 2016 |
MR01 |
Registration of charge 062361180002, created on 22 November 2016
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