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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24 Jun 2021 |
TM01 |
Termination of appointment of Anthony William Rieger as a director on 14 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Andrew Derek Ball as a director on 14 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 114395540002 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 114395540003 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 114395540001 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 114395540004 in full
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony William Rieger on 16 October 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
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 adoption of Articles of Association
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16 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 114395540004, created on 31 July 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Andrew Derek Ball as a director on 1 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Robert Ian Freer as a director on 1 February 2020
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02 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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10 Jul 2019 |
AD01 |
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ England to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 10 July 2019
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28 Feb 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 114395540003, created on 28 August 2018
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Anthony William Rieger as a director on 30 January 2019
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03 Oct 2018 |
SH02 |
Sub-division of shares on 28 August 2018
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01 Oct 2018 |
MR01 |
Registration of charge 114395540002, created on 1 October 2018
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