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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06 Oct 2021 |
AD01 |
Registered office address changed from C/O Rsm Uk Tax and Accounting Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BB United Kingdom to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 6 October 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Rsm Uk Tax and Accounting Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BB on 9 September 2021
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05 Sep 2021 |
AP01 |
Appointment of Gerhardus Badenhorst as a director on 1 September 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Ms Elizabeth Ann Gooch on 7 July 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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30 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2020.
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07 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2020 |
PSC07 |
Cessation of Alan Wilson as a person with significant control on 1 October 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Rodney Pennington Baker-Bates as a director on 23 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Ms Elizabeth Ann Gooch as a director on 23 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Alan Wilson as a director on 18 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Charles Guy Buswell as a director on 18 September 2020
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10 Sep 2020 |
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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03 Aug 2020 |
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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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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11 Feb 2020 |
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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