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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04 Oct 2024 |
PSC07 |
Cessation of Jonathan Richard Albert Bowler as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Gordon Evans as a person with significant control on 4 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC01 |
Notification of Gordon Evans as a person with significant control on 5 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Richard Albert Bowler as a person with significant control on 5 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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05 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Richard Albert Bowler as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Alasdair Edwin Webb as a director on 30 September 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Gordon Evans as a director on 25 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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23 Oct 2020 |
AP01 |
Appointment of Mr Alasdair Edwin Webb as a director on 19 October 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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27 Aug 2019 |
AD01 |
Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ United Kingdom to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 27 August 2019
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