Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Justin Wesley Belcher as a director on 1 April 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Justin Wesley Belcher as a director on 1 April 2024
|
|
|
26 Jul 2024 |
PSC07 |
Cessation of Justin Wesley Belcher as a person with significant control on 26 July 2024
|
|
|
26 Jul 2024 |
PSC01 |
Notification of Colin Patrick Lynch as a person with significant control on 26 July 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from Northwood Hay Road Builth Wells Powys LD2 3BP Wales to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 5 July 2024
|
|
|
23 Mar 2024 |
CH01 |
Director's details changed for Mr Colin Lynch on 15 March 2024
|
|
|
23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr David Mcpherson O'connor on 8 January 2024
|
|
|
16 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Previous allotments which may not have had shareholder authorities are ratified 24/02/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Julian Wall as a director on 22 February 2023
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Simon William Bragg as a director on 30 November 2021
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 098529820001, created on 17 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Simon William Bragg as a director on 17 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Marcus Blake as a director on 17 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Colin Lynch as a director on 17 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr David Mcpherson O'connor as a director on 17 November 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|