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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21 Dec 2021 |
PSC07 |
Cessation of Stefan John Hunka as a person with significant control on 21 December 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2021 |
PSC01 |
Notification of Stefan John Hunka as a person with significant control on 29 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Andrew Vigus as a director on 24 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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08 Jan 2021 |
SH03 |
Purchase of own shares.
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21 Dec 2020 |
PSC07 |
Cessation of Stefan John Hunka as a person with significant control on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Stefan John Hunka as a director on 30 September 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
AD01 |
Registered office address changed from Hamilton House Hamilton Terrace Leamington Spa Warwickshire United Kingdom to Hamilton House Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 8 December 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Andrew Vigus as a director on 1 October 2019
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
PSC01 |
Notification of Neil Thomas Raiseborough as a person with significant control on 1 October 2018
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18 Jun 2019 |
PSC04 |
Change of details for Catherine Jane Wahlberg as a person with significant control on 1 October 2018
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18 Jun 2019 |
PSC01 |
Notification of Julie Anne Mcgarrigle as a person with significant control on 1 October 2018
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18 Jun 2019 |
PSC01 |
Notification of Erica Jane Kemp as a person with significant control on 1 October 2018
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18 Jun 2019 |
PSC01 |
Notification of Stefan John Hunka as a person with significant control on 1 October 2018
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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