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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12 Aug 2024 |
MR01 |
Registration of charge 125414030003, created on 9 August 2024
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01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2024
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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 May 2024 |
TM01 |
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2023
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2023
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26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Iain Anderson Corstorphine as a director on 2 January 2024
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
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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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2024.
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2024.
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10 Nov 2023 |
AP01 |
Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Jason Lee Ridout as a director on 28 October 2023
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Medlicott as a director on 1 February 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 27 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2021
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