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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29 Oct 2024 |
AP01 |
Appointment of Mr Jim Heidenreich as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Wole James as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Michael Lay as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of David St John Elliott as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Charles Alexander Elliott as a director on 29 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Charles Alexander Elliott as a secretary on 29 October 2024
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29 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2024 |
PSC07 |
Cessation of David St John Elliott as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Charles Alexander Elliott as a person with significant control on 29 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 064514270003, created on 29 October 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2021
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02 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2021
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25 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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