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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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
24/07/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2024
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31 Jul 2024 |
SH03 |
Purchase of own shares.
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30 Jul 2024 |
PSC04 |
Change of details for Mr Mark Rodney Adams as a person with significant control on 30 July 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Steven John Healy on 19 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Jake Robert Jeffries on 19 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Mark Rodney Adams on 19 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Mark Rodney Adams as a person with significant control on 19 May 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Joseph Gough as a person with significant control on 21 March 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Chris Gough as a director on 21 November 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Chris Gough as a director on 20 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Jason Lovell as a director on 4 October 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of David Swift as a director on 6 April 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from The Old Sidings, Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ England to 1 the Sidings Lacock Green Lacock Chippenham Wiltshire SN15 2NL on 6 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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25 Aug 2022 |
PSC01 |
Notification of Steven John Healy as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Steven John Healy as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC01 |
Notification of Christopher Joseph Gough as a person with significant control on 25 August 2022
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