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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21 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Eric Higgins as a director on 17 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Alan Lee Purbrick as a person with significant control on 17 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Alan Lee Purbrick as a person with significant control on 29 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Alan Lee Purbrick on 29 November 2021
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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03 Aug 2021 |
PSC04 |
Change of details for Mr Alan Lee Purbrick as a person with significant control on 16 July 2021
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19 May 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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20 Apr 2021 |
TM01 |
Termination of appointment of Ian Richard Gunton as a director on 31 March 2021
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Richard Waine on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Richard Gunton on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Alan Lee Purbrick on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr David John Webster on 27 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR United Kingdom to 40 Queen Anne Street London W1G 9EL on 24 November 2020
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19 Aug 2020 |
MR01 |
Registration of charge 096894210002, created on 13 August 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Richard Waine on 3 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Alan Lee Purbrick on 3 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Gunton on 3 July 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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09 Jul 2019 |
SH02 |
Sub-division of shares on 13 May 2019
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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26 Jun 2019 |
AP01 |
Appointment of Mr David John Webster as a director on 13 May 2019
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