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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13 Jul 2022 |
TM01 |
Termination of appointment of David William Norwood as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Paul Douglas Sangwin as a director on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Market Weighton Business Centre York Road Market Weighton York YO43 3GL England to 71 Queen Victoria Street London EC4V 4BE on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of David William Norwood as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Paul Douglas Sangwin as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Jonathan Mark Warburton as a person with significant control on 1 July 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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05 Oct 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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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr David William Norwood on 27 November 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr David William Norwood as a person with significant control on 27 November 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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18 Dec 2017 |
PSC01 |
Notification of David William Norwood as a person with significant control on 1 November 2017
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18 Dec 2017 |
PSC01 |
Notification of Paul Douglas Sangwin as a person with significant control on 1 November 2017
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