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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03 Feb 2022 |
AP01 |
Appointment of Mr. Anthony Joseph Hinde as a director on 1 February 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 090024130001 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 090024130002 in full
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Anthony Piggott on 6 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Daniel Bryn Martin on 6 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Daniel Bryn Martin on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Frederick James Alexander Parkes as a director on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Simon Tate as a director on 6 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 6 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Paul Stuart Lancaster as a director on 6 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Jean-Jacques Jouanna as a director on 6 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Duncan Murray Reid as a director on 6 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Dec 2020 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 38 Viewpoint Derwentside Business Centre Consett Durham DH8 6BP England to 54 Consett Business Park Villa Real Consett DH8 6BN on 27 July 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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12 Mar 2020 |
PSC07 |
Cessation of Anthony Piggott as a person with significant control on 28 February 2019
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