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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07 Sep 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 25 August 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Jun 2022 |
MAR |
Re-registration of Memorandum and Articles
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24 Jun 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Jun 2022 |
RR02 |
Re-registration from a public company to a private limited company
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30 Mar 2022 |
TM01 |
Termination of appointment of Roy Charles Sayers as a director on 24 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Timothy John Worlledge as a director on 24 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Lloyd Martin as a director on 24 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Graham Jeffrey Woolfman as a director on 24 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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25 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Charles Sayers on 20 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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05 Jul 2021 |
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 ‐
Company business 16/06/2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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04 Aug 2020 |
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 ‐
Company business 14/07/2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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11 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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