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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04 Aug 2023 |
AP01 |
Appointment of Mr Michael Yiannis Michael as a director on 25 July 2023
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04 Aug 2023 |
PSC02 |
Notification of Hydrock Holdings Limited as a person with significant control on 25 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from , Suite 416B Chadwick House, Birchwood, Warrington, WA3 6AE, United Kingdom to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 4 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 065789140001, created on 3 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2009
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023
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06 Sep 2022 |
PSC07 |
Cessation of Adam John Dane Kilborn as a person with significant control on 3 May 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Adam John Dane Kilborn as a director on 1 May 2022
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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023
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01 Sep 2021 |
AP01 |
Appointment of Mr Paul Willard as a director on 25 May 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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