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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Alistair John Schofield as a director on 31 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Dr Robert Paul Guest as a director on 2 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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04 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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29 Jan 2021 |
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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21 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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20 Jan 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2021 |
MR01 |
Registration of charge 091677340004, created on 15 January 2021
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19 Jan 2021 |
PSC02 |
Notification of Expromet Technologies Group Limited as a person with significant control on 15 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Steve Hill as a person with significant control on 15 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Rumwell Hall Ruwmell Taunton Somesret TA4 1EL to Mullacott Cross Trading Estate Mullacott Cross Industrial Estate Ilfracombe EX34 8PL on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Henry William Gregson as a director on 15 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Steven Bone as a director on 15 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Alistair John Schofield as a director on 15 January 2021
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