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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21 Oct 2024 |
AP01 |
Appointment of Mr Brian Branecky as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Robert Hay as a director on 21 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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23 Jan 2024 |
PSC07 |
Cessation of Jeremy Alcock as a person with significant control on 12 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Janet Carol Alcock as a person with significant control on 12 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Erp Holdco Uk Limited as a person with significant control on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Alcock as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Janet Carol Alcock as a director on 12 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Corbin Tognoni as a director on 12 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Robert Hay as a director on 12 January 2024
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
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03 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Dec 2021 |
TM01 |
Termination of appointment of Jaqueline Holmes as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Ian Richard Holmes as a director on 1 December 2021
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26 Nov 2021 |
PSC01 |
Notification of Janet Carol Alcock as a person with significant control on 26 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Jeremy Alcock as a person with significant control on 26 November 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Jaqueline Holmes on 3 September 2021
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