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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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12 Nov 2021 |
PSC01 |
Notification of Robert William Myers as a person with significant control on 1 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Robert William Myers as a director on 1 February 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of David Perez as a director on 31 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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13 May 2020 |
PSC04 |
Change of details for Mr Wayne Churchill as a person with significant control on 20 December 2019
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13 May 2020 |
PSC07 |
Cessation of Andrew David Miles as a person with significant control on 20 December 2019
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13 May 2020 |
PSC07 |
Cessation of Elizabeth Joanne Miles as a person with significant control on 20 December 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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27 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Paul Anthony Cragg as a director on 20 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Peter John Bowers as a director on 20 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr David Perez as a director on 20 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of James Ernest Palmer as a director on 20 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Andrew David Miles as a director on 20 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Elizabeth Joanne Miles as a director on 20 December 2019
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