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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23 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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27 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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13 May 2021 |
SH03 |
Purchase of own shares.
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28 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Unit 20,Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England to Yew Trees Crowell Hill Chinnor OX39 4BT on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Howard Parker as a director on 21 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Stephen Lindsey Bloom as a director on 21 April 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Howard Parker on 15 November 2019
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03 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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26 Oct 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
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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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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