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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09 Sep 2024 |
AP01 |
Appointment of Mr Karl Fredrick Meredith as a director on 6 September 2024
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07 Sep 2024 |
AP01 |
Appointment of Mr Paul James Dodd as a director on 6 September 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Westhorpe on 30 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Westhorpe as a person with significant control on 30 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 May 2023 |
AD01 |
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Mr Nigel Emsden as a director on 1 February 2022
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06 Jan 2022 |
PSC07 |
Cessation of Neil Edward Smith as a person with significant control on 25 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Peter Ligertwood as a director on 4 January 2022
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03 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 Mar 2021 |
PSC01 |
Notification of Neil Edward Smith as a person with significant control on 19 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Peter Ligertwood as a person with significant control on 25 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Stephen Westhorpe as a person with significant control on 25 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Peter Ligertwood as a person with significant control on 25 February 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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22 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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06 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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20 Oct 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2017 |
SH08 |
Change of share class name or designation
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