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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14 Jun 2021 |
AP01 |
Appointment of Mr Peter Andrew Utting as a director on 9 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Dharminder Singh Dosanjh as a director on 9 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Head Office Dunmow Road Bishop's Stortford Hertfordshire CM23 5PA on 14 June 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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25 Jan 2021 |
CS01 |
14/12/20 Statement of Capital gbp 20005900
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
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21 Sep 2020 |
AP01 |
Appointment of Mr Duncan Everett as a director on 15 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Dale Burnett as a director on 15 September 2020
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 27 September 2019
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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04 Feb 2020 |
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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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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31 Jul 2019 |
RP04TM01 |
Second filing for the termination of John Gildersleeve as a director
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28 Jun 2019 |
AA |
Group of companies' accounts made up to 28 September 2018
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02 Apr 2019 |
PSC04 |
Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
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01 Apr 2019 |
PSC04 |
Change of details for Stephen Douglas John Marshall as a person with significant control on 14 March 2019
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01 Apr 2019 |
PSC04 |
Change of details for Susan Jane Dean as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC01 |
Notification of Susan Jane Dean as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC01 |
Notification of Stephen Douglas John Marshall as a person with significant control on 14 March 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of John Gildersleeve as a director on 13 March 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 31/07/2019.
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28 Mar 2019 |
PSC04 |
Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC07 |
Cessation of Michael Richard John Kent as a person with significant control on 14 March 2019
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27 Mar 2019 |
MR01 |
Registration of charge 071040900010, created on 20 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr John Charles Patey as a director on 13 March 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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