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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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Right issues of shares 10/10/2024
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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18 Jun 2024 |
PSC01 |
Notification of David Roberts Mcmurtry as a person with significant control on 11 February 2022
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18 Jun 2024 |
PSC07 |
Cessation of Yvette Ann Pridmore as a person with significant control on 10 February 2022
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18 Jun 2024 |
PSC07 |
Cessation of Ben Quinton Mcmurtry as a person with significant control on 10 February 2022
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18 Jun 2024 |
PSC07 |
Cessation of Richard Dyke Mcmurtry as a person with significant control on 10 February 2022
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18 Jun 2024 |
PSC01 |
Notification of Yvette Ann Pridmore as a person with significant control on 10 February 2022
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18 Jun 2024 |
PSC01 |
Notification of Ben Quinton Mcmurtry as a person with significant control on 10 February 2022
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18 Jun 2024 |
PSC01 |
Notification of Richard Dyke Mcmurtry as a person with significant control on 10 February 2022
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18 Jun 2024 |
PSC07 |
Cessation of David Roberts Mcmurtry as a person with significant control on 10 February 2022
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Patrick Penderel Yates on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Sir David Roberts Mcmurtry as a person with significant control on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 6 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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