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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15 Jun 2022 |
TM01 |
Termination of appointment of Mark John Anderson as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of David Douglas Cleevely as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Anthony Richard Timson as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Simon Harrison Albury as a director on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Charles Lloyd Farrow as a director on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Trafalgar House Priory Road Downham Market Norfolk PE38 9JW United Kingdom to Unit 2 Welland Business Park Clay Lake Spalding PE12 6BL on 13 June 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 38 Brunel Way Thetford IP24 1HP England to Trafalgar House Priory Road Downham Market Norfolk PE38 9JW on 7 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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30 Jul 2021 |
PSC01 |
Notification of Anthony Richard Timson as a person with significant control on 1 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of David Douglas Cleevely as a person with significant control on 1 July 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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17 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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18 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Mar 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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21 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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