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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08 May 2021 |
AP01 |
Appointment of Mr Kevin Smith as a director on 1 January 2021
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08 May 2021 |
AP01 |
Appointment of Miss Lucy Anne Hey as a director on 1 January 2021
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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15 Jun 2020 |
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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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Mark Gardner as a person with significant control on 14 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mark Stuart Gardner on 14 November 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares held by. Shall remain unchanged. 08/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
AP01 |
Appointment of Mr Stuart Lock as a director on 2 October 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr Paul Hill as a director on 2 October 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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13 Jan 2018 |
MR04 |
Satisfaction of charge 098613920001 in full
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 May 2017 |
MR01 |
Registration of charge 098613920001, created on 16 May 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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17 Jan 2017 |
CH01 |
Director's details changed for Mark Stuart Gardner on 17 January 2017
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17 Jan 2017 |
AD01 |
Registered office address changed from Victoria Buildings 138-152 Uttoxeter New Road Derby Derbyshire DE22 3WZ England to Marble Hall Nightingale Road Derby DE24 8BG on 17 January 2017
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12 Jan 2017 |
TM01 |
Termination of appointment of Glenn Andrew Martin as a director on 3 January 2017
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18 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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