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)
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
11 Jun 2024 |
MR01 |
Registration of charge 128612410003, created on 30 May 2024
|
|
|
13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Barbara Ivy Brown as a director on 15 September 2021
|
|
|
29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 May 2022 |
MR01 |
Registration of charge 128612410001, created on 16 May 2022
|
|
|
16 May 2022 |
MR01 |
Registration of charge 128612410002, created on 16 May 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Douglas Charles Genge as a director on 3 February 2022
|
|
|
16 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
13 Sep 2021 |
PSC07 |
Cessation of Steven Paxman as a person with significant control on 26 February 2021
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Alan Brown as a person with significant control on 31 August 2021
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Alan Brown on 31 August 2021
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Douglas Charles Genge as a director on 26 February 2021
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mrs Barbara Ivy Brown as a director on 26 February 2021
|
|
|
13 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mr Thomas Stephen Greaves as a director on 28 February 2021
|
|
|
04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|