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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01 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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21 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Giles Moore as a director on 11 July 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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06 Sep 2018 |
MR01 |
Registration of charge 082412820002, created on 29 August 2018
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02 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2018
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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02 May 2018 |
SH03 |
Purchase of own shares.
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14 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 27/03/2018
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Apr 2018 |
PSC07 |
Cessation of Keith John Dalby as a person with significant control on 26 March 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of Keith John Dalby as a director on 26 March 2018
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Dividends 04/01/2017
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2018 |
MR01 |
Registration of charge 082412820001, created on 17 January 2018
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05 Jan 2018 |
PSC01 |
Notification of Gillian Sarah Bailey as a person with significant control on 1 January 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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02 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
CH01 |
Director's details changed for Mr Keith John Dalby on 22 May 2017
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22 May 2017 |
CH01 |
Director's details changed for Miss Gillian Sarah Bailey on 22 May 2017
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22 May 2017 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Butler on 22 May 2017
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