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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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
PSC04 |
Change of details for Mr John Anthony Levin as a person with significant control on 30 May 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022
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31 Jan 2022 |
AP03 |
Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of James Harry Sutcliffe as a director on 7 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Mar 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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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Jim Sutcliffe on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Brett Stuart Powell Williams as a director on 31 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Chris Traynor as a director on 31 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Greig Oppenheimer as a director on 31 March 2020
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01 Apr 2020 |
AP03 |
Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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