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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10 Apr 2024 |
AP01 |
Appointment of Mr Darren Carl James Price as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Robert James Cox as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Dennis Anderson as a director on 10 April 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
CH01 |
Director's details changed for Mr George Frederick Saumarez Smith on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Hugh David Michael Petter on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Nigel John Dennis Anderson on 13 March 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Nigel John Dennis Anderson as a secretary on 22 February 2024
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09 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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ANNOTATION
Clarification This document is a second filing of the form SH06 registered on 26/3/2020
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19 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 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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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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28 Mar 2022 |
MR01 |
Registration of charge 019847230007, created on 9 March 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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01 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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21 Apr 2020 |
SH03 |
Purchase of own shares.
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26 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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ANNOTATION
Clarification a second filed SH06 was registered on 9/2/2024
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23 Mar 2020 |
TM01 |
Termination of appointment of Robert Adam as a director on 10 March 2020
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