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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23 May 2024 |
CH01 |
Director's details changed for Mr Paul Henry Neville on 1 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Michael Hutchinson on 1 November 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03.03.2021.
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25 Feb 2021 |
PSC04 |
Change of details for Mr Peter Ronald Hutchinson as a person with significant control on 4 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Farrel Corporation as a person with significant control on 4 February 2021
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
AP01 |
Appointment of Mr Paul Lloyd as a director on 18 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Daniel Michael Hutchinson as a director on 18 February 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2021 |
MR01 |
Registration of charge 084255270001, created on 4 February 2021
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 03/07/2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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