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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27 Feb 2021 |
AP01 |
Appointment of Mrs Kim Marie Williams as a director on 15 February 2021
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27 Feb 2021 |
TM01 |
Termination of appointment of Mark John Russell as a director on 15 February 2021
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25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 May 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
PSC04 |
Change of details for Simon James Ingram as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Brian Stuart Warren as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Nelson Daniel Williams as a person with significant control on 12 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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04 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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14 Aug 2019 |
AP03 |
Appointment of Mr Andrew Jameson as a secretary on 1 August 2019
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14 Aug 2019 |
TM02 |
Termination of appointment of Simon Ingram as a secretary on 1 August 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Linea House Harvest Crescent Fleet Hampshire GU51 2UZ England to Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US on 5 April 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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15 Feb 2019 |
PSC01 |
Notification of Mark John Russell as a person with significant control on 27 December 2017
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15 Feb 2019 |
PSC01 |
Notification of Graham John Pengelly as a person with significant control on 27 December 2017
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15 Feb 2019 |
PSC01 |
Notification of Christopher Charles Howells as a person with significant control on 27 December 2017
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15 Feb 2019 |
PSC01 |
Notification of Deborah Jane Howells as a person with significant control on 27 December 2017
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01 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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29 Aug 2018 |
SH03 |
Purchase of own shares.
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22 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2018
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