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 Sep 2023 |
TM01 |
Termination of appointment of Roger John Lind Weir as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of James William Mckinnon Manclark as a director on 1 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Oct 2022 |
SH03 |
Purchase of own shares.
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2021
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2020
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13 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Roger John Lind Weir on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Rory Michael Stuart Milne on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr John Bolton Craig on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr John Richard Hall on 13 January 2022
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23 Sep 2021 |
AD01 |
Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 23 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Proximity House Gates Lane Chester CH1 6LT on 9 September 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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25 Feb 2021 |
PSC01 |
Notification of James William Mckinnon Manclark as a person with significant control on 2 March 2020
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25 Feb 2021 |
PSC07 |
Cessation of Roger John Lind Weir as a person with significant control on 2 March 2020
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25 Feb 2021 |
PSC07 |
Cessation of Rory Michael Stuart Milne as a person with significant control on 2 March 2020
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25 Feb 2021 |
PSC07 |
Cessation of John Richard Hall as a person with significant control on 2 March 2020
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08 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2020
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22 May 2020 |
AP01 |
Appointment of Mr James Manclark as a director on 2 March 2020
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