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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24 Jan 2024 |
AP01 |
Appointment of Mr Bernard John Dale as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Michael William Coupland as a director on 24 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2022
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05 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
AP01 |
Appointment of Mr Mark Joel as a director on 20 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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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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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2022.
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Oct 2021 |
TM01 |
Termination of appointment of Trevor James Murch as a director on 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2021
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28 Jul 2021 |
SH03 |
Purchase of own shares.
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Scott Lee Sinden on 1 April 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Oct 2020 |
TM01 |
Termination of appointment of Craig Stewart Mcgiffen as a director on 9 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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03 Sep 2020 |
MR01 |
Registration of charge 092327850004, created on 3 September 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom to 1 Freebournes Road Witham Essex CM8 3UN on 20 July 2020
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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