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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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Sharpe as a director on 1 December 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Joanne Starkie as a director on 1 October 2022
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18 Aug 2022 |
PSC04 |
Change of details for Dr Matthew Paul Mellor as a person with significant control on 11 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Westmorland Gearing Limited as a person with significant control on 11 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
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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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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13 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr William David Newsom as a director on 6 April 2022
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10 Dec 2021 |
MR01 |
Registration of charge 072936480001, created on 3 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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16 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr David John Clark as a director on 13 September 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Thomas Peter Woolaghan as a director on 12 September 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Trevor James Craig as a director on 12 September 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Stephen Knight as a director on 30 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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