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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Mr John Douglas Walker on 1 June 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.11.2022.
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.11.2022.
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27 Sep 2022 |
PSC04 |
Change of details for Mr Tom Baker as a person with significant control on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1 Twyford Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR to The Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR on 27 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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16 May 2022 |
AP01 |
Appointment of Mr David Brian Marshall as a director on 4 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Raymond Craig Silk as a director on 4 May 2022
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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15 Dec 2019 |
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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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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