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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14 Oct 2024 |
TM01 |
Termination of appointment of Katrina Jane Worrall as a director on 11 October 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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02 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Craig Jonathan Gulliford as a director on 5 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
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 Memorandum and/or Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Ms Katrina Jane Worrall as a director on 3 November 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Baines on 1 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre Beaufort Court Chepstow NP16 5UH Wales to Basepoint Business Centre Beaufort Park Chepstow NP16 5UH on 21 January 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Baines on 3 September 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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27 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2019
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01 Dec 2019 |
PSC07 |
Cessation of Christopher Baines as a person with significant control on 15 January 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Bolt on 30 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Bolt on 30 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Bolt on 30 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Baines on 30 April 2019
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