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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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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19 Jan 2024 |
AP01 |
Appointment of Timothy House as a director on 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Wiles as a director on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr John Robert Patterson as a director on 1 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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07 Aug 2023 |
TM01 |
Termination of appointment of Jack Thomas Eadie as a director on 21 July 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC04 |
Change of details for Matthew Kenneth Ratcliffe as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Jack Thomas Eadie on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr. Matthew Kenneth Ratcliffe on 4 August 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Jack Thomas Eadie as a director on 7 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Michael Tefula as a director on 7 October 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr. Matthew Kenneth Ratcliffe as a person with significant control on 19 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mr. Karl Maddix as a person with significant control on 13 May 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Michael Tefula as a director on 23 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of James Nettleton as a director on 23 March 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Christopher John Wiles as a director on 10 January 2020
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22 Jan 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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