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 Jan 2025 |
PSC04 |
Change of details for Mr Gary Peter Escott as a person with significant control on 5 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Gary Peter Escott on 5 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Robert David Bullen as a director on 24 October 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Robert David Bullen as a director on 14 February 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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17 Nov 2020 |
PSC04 |
Change of details for Mr Gary Peter Escott as a person with significant control on 14 October 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Nigel John Adams as a person with significant control on 14 October 2020
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23 Jun 2020 |
MR01 |
Registration of charge 070425840002, created on 15 June 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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08 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2019
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15 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/2019 and 08/10/2019
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17 May 2019 |
SH08 |
Change of share class name or designation
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