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)
|
|
09 Nov 2022 |
PSC01 |
Notification of Kenneth Allen Geyer as a person with significant control on 6 April 2016
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Kenneth Allen Geyer as a person with significant control on 6 April 2016
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Rick Alan Sondag as a director on 1 July 2022
|
|
|
23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
CH01 |
Director's details changed for Mr Guy Matthew Nason on 25 November 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Rick Alan Sondag on 30 September 2019
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Paul Scott on 30 September 2019
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Kenneth Allen Geyer on 30 September 2019
|
|
|
30 Sep 2019 |
CH03 |
Secretary's details changed for Mr Guy Matthew Nason on 30 September 2019
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Guy Matthew Nason on 30 September 2019
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
28 May 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|