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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27 Apr 2023 |
MR01 |
Registration of charge 072596170001, created on 13 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Scot Brian Starkey as a director on 17 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Scot Starkey as a secretary on 17 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Scot Brian Starkey as a person with significant control on 17 March 2023
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23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
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23 Mar 2023 |
SH03 |
Purchase of own shares.
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23 Feb 2023 |
PSC04 |
Change of details for Scot Brian Starkey as a person with significant control on 27 August 2021
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22 Feb 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 1 September 2022
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22 Feb 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 9 March 2022
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22 Feb 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 27 August 2021
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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15 Sep 2022 |
SH03 |
Purchase of own shares.
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09 Sep 2022 |
TM01 |
Termination of appointment of Ian Richard Cunningham as a director on 15 August 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Paul Winslet on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Scot Brian Starkey on 1 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2017
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Stephen Paul Winslet as a director on 14 March 2022
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10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2021
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 05/09/2021
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22 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/22
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07 Sep 2021 |
AP01 |
Appointment of Mr Ian Richard Cunningham as a director on 27 August 2021
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