Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Martin Richard Beesley as a director on 31 December 2023
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
21 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Dale Morris on 14 January 2022
|
|
|
25 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Alan Eyre on 18 January 2021
|
|
|
25 Nov 2020 |
CH01 |
Director's details changed for Mr Benedict Samuel Dale on 24 November 2020
|
|
|
01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
27 Apr 2020 |
CH01 |
Director's details changed for Mr Martin Richard Beesley on 27 April 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
|
|
|
13 May 2019 |
SH02 |
Sub-division of shares on 8 April 2019
|
|
|
03 May 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 May 2019 |
PSC07 |
Cessation of Wayne Lester Brett as a person with significant control on 25 February 2019
|
|
|
24 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
24 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub div 08/04/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
|
|
|
10 Apr 2019 |
MR01 |
Registration of charge 117673940001, created on 3 April 2019
|
|
|
09 Apr 2019 |
AP01 |
Appointment of Mr Martin Beesley as a director on 8 April 2019
|
|
|
09 Apr 2019 |
AP01 |
Appointment of Mr Neill Thomas Pearson as a director on 8 April 2019
|
|
|
09 Apr 2019 |
AP01 |
Appointment of Mr Steven Dale Morris as a director on 8 April 2019
|
|