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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12 Nov 2024 |
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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30 Oct 2024 |
PSC07 |
Cessation of John Paul Sheehan as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of James Ian Price as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Peter Michael Woodhall as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Marie Catherine Pegram as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Stuart Paul Hutchison as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of David Paul Frederick Hailey as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Graham David Boar as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Tc (East) Limited as a person with significant control on 25 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 13 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mrs Alison Price as a director on 14 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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11 Jan 2023 |
AP01 |
Appointment of Mr. Anthony Neal Brice as a director on 3 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Alison Price as a director on 3 January 2023
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11 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Michael Woodhall on 11 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Shona Claire Munday as a director on 7 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Shona Claire Munday as a person with significant control on 7 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Alison Price as a director on 1 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Timothy Ross Maris as a director on 31 January 2022
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23 Feb 2022 |
PSC07 |
Cessation of Timothy Ross Maris as a person with significant control on 31 January 2022
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