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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20 Jun 2024 |
PSC04 |
Change of details for Mr Richard John Spencer as a person with significant control on 19 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Terence John Spencer as a person with significant control on 19 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr John Mark Buckler as a person with significant control on 19 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 May 2020 |
CH01 |
Director's details changed for Terence John Spencer on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Terence John Spencer on 6 May 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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14 Oct 2019 |
AP01 |
Appointment of Mr David Charles Bezant as a director on 14 October 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
PSC04 |
Change of details for Mr John Mark Buckler as a person with significant control on 6 April 2016
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22 Nov 2018 |
PSC01 |
Notification of Richard John Spencer as a person with significant control on 6 April 2016
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22 Nov 2018 |
PSC01 |
Notification of Terence John Spencer as a person with significant control on 6 April 2016
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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