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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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Peacock on 1 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Marc Harper on 1 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Philip Neil Gregory-Eaves on 26 February 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Marcus William Percy Ginn on 1 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Marcus William Percy Ginn as a person with significant control on 1 September 2021
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14 Jul 2021 |
MR01 |
Registration of charge 088480810001, created on 13 July 2021
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04 May 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Andrew Marc Harper as a director on 31 August 2020
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07 May 2020 |
PSC04 |
Change of details for Mar Marcus William Percy Ginn as a person with significant control on 30 January 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Philip Neil Gregory-Eaves as a director on 31 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Mark Stephen Witherspoon as a director on 31 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Alan John Gearing as a director on 31 March 2020
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16 Jan 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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30 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2019 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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