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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05 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Aug 2024 |
AM03 |
Statement of administrator's proposal
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09 Aug 2024 |
AD01 |
Registered office address changed from Units a/B Brunel Park Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ England to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 9 August 2024
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06 Aug 2024 |
AM01 |
Appointment of an administrator
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12 Mar 2024 |
TM01 |
Termination of appointment of Thomas Richard De Lange as a director on 28 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of David Laurence Gee as a director on 7 September 2023
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08 Sep 2023 |
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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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 21/03/2023
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2023 |
AP01 |
Appointment of Mr Alexander Rupert West as a director on 25 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Wyles as a director on 25 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 3 January 2021
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11 Nov 2021 |
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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05 Nov 2021 |
TM01 |
Termination of appointment of Alan David Jones as a director on 5 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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07 May 2021 |
PSC08 |
Notification of a person with significant control statement
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04 May 2021 |
AA |
Total exemption full accounts made up to 5 January 2020
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