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 Mar 2022 |
TM01 |
Termination of appointment of Simon Robert Watts as a director on 2 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Anthony Hutchinson as a director on 2 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Herbert Anthony Cann as a director on 2 March 2022
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04 Mar 2022 |
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 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Alan David Walker as a person with significant control on 1 August 2018
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26 Oct 2021 |
PSC01 |
Notification of Carole Fahy as a person with significant control on 6 April 2016
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26 Oct 2021 |
PSC01 |
Notification of Hugh David Turner as a person with significant control on 6 April 2016
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26 Oct 2021 |
PSC07 |
Cessation of Herbert Anthony Cann as a person with significant control on 7 April 2016
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26 Aug 2021 |
MR04 |
Satisfaction of charge 16 in full
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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27 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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11 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2018 |
TM02 |
Termination of appointment of Samantha Adele Molloy as a secretary on 29 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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18 May 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Aug 2017 |
TM02 |
Termination of appointment of Paula Maria Turner as a secretary on 31 July 2017
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03 Aug 2017 |
AP03 |
Appointment of Miss Samantha Adele Molloy as a secretary on 1 August 2017
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31 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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31 Oct 2016 |
AP03 |
Appointment of Mrs Paula Maria Turner as a secretary on 31 October 2016
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