Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2021 |
PSC04 |
Change of details for Mr Ian Linaker as a person with significant control on 14 December 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Kenneth Edward Harmel on 16 November 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Ian William Linaker on 14 December 2021
|
|
|
15 Nov 2021 |
MR04 |
Satisfaction of charge 073692870001 in full
|
|
|
25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Kenneth Edward Harmel on 13 September 2021
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-20
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Mr Ian William Linaker on 11 May 2021
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
13 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 May 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Gurvinder Dhaliwal as a director on 7 October 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|
|
06 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Jeremy James Brade as a director on 20 August 2019
|
|
|
27 Aug 2019 |
PSC04 |
Change of details for Mr Ian Linaker as a person with significant control on 20 August 2019
|
|
|
10 May 2019 |
PSC04 |
Change of details for Mr Ian Linaker as a person with significant control on 30 April 2019
|
|
|
10 May 2019 |
CH01 |
Director's details changed for Mr Ian William Linaker on 30 April 2019
|
|