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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 146 Johnstone Road Southend-on-Sea SS1 3NG England to 61 Bridge Street Kington HR5 3DJ on 20 April 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 146 Johnstone Road Southend-on-Sea SS1 3NG on 24 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2021 |
SH02 |
Sub-division of shares on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr David William Nelson as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr James Bruce Macdonald as a person with significant control on 18 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
TM01 |
Termination of appointment of Damon Lee Francis as a director on 1 April 2020
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11 May 2020 |
PSC07 |
Cessation of Damon Lee Francis as a person with significant control on 1 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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13 Feb 2019 |
PSC01 |
Notification of James Bruce Macdonald as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC01 |
Notification of David William Nelson as a person with significant control on 13 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
AP01 |
Appointment of Mr James Bruce Macdonald as a director on 13 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr David William Nelson as a director on 13 February 2019
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