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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
AP03 |
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Neil William Gamble as a director on 3 April 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of set off to be entered into 29/12/2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC04 |
Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016
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16 Mar 2023 |
PSC01 |
Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016
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16 Mar 2023 |
PSC01 |
Notification of Martin John Agnew as a person with significant control on 6 April 2016
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15 Mar 2023 |
PSC05 |
Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
MR04 |
Satisfaction of charge 23 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 25 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 30 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 72 in full
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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