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 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2022
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jul 2022 |
TM01 |
Termination of appointment of Timothy Bray as a director on 20 July 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Timothy Piers Patrick Neill as a director on 13 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Roger Geoffrey Turner as a director on 13 April 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
PSC01 |
Notification of Darren Stephen Garland as a person with significant control on 24 November 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Roger Geoffrey Turner as a person with significant control on 24 November 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Mark Ransom Conway as a person with significant control on 24 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Mark Ransom Conway as a person with significant control on 18 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Roger Geoffrey Turner as a person with significant control on 18 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Peter John Bryant as a person with significant control on 18 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
CC04 |
Statement of company's objects
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Bray on 19 January 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Peter John Bryant as a director on 8 December 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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09 Sep 2020 |
AP01 |
Appointment of Mrs Laura Joy Twigg as a director on 1 September 2020
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