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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14 Jan 2025 |
TM01 |
Termination of appointment of Laurence Edward William Vaughan as a director on 9 June 2024
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02 Sep 2024 |
MR01 |
Registration of charge 134470350002, created on 2 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MR01 |
Registration of charge 134470350001, created on 10 November 2023
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25 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Oct 2023 |
TM01 |
Termination of appointment of Michael Colebourn as a director on 25 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Stuart James Bacchus as a person with significant control on 15 July 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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13 Jan 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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17 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 17 December 2021
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04 Aug 2021 |
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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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Stuart James Bacchus as a person with significant control on 15 July 2021
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22 Jul 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 15 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Christopher Robert Jones as a director on 15 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Laurence Edward William Vaughan as a director on 15 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Michael Colebourn as a director on 15 July 2021
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