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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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26 May 2023 |
TM01 |
Termination of appointment of Anthony Bruce Tyrrell Cooper as a director on 26 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Apr 2023 |
PSC07 |
Cessation of Edward James Hornell Lennox as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Mark Tristam Norwood Dugdale as a person with significant control on 3 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Edward James Hornell Lennox as a director on 20 July 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Frederick Cawley on 7 August 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/03/2019
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11 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2019
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/03/2018
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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08 Apr 2020 |
AP01 |
Appointment of Mr Rhoderick Martin Swire as a director on 13 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Anthony Bruce Cooper as a director on 1 February 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Mark Tristam Norwood Dugdale as a director on 4 February 2020
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