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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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 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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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of David Harvey Taylor as a secretary on 17 November 2023
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17 Nov 2023 |
AP04 |
Appointment of Silvertree Partners Llp as a secretary on 17 November 2023
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01 Nov 2023 |
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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09 Oct 2023 |
CH01 |
Director's details changed for Paul Anthony Barratt on 16 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Paul Anthony Barratt as a director on 16 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Dennis Vernon Edmonds as a director on 16 August 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Wilson Taylor as a director on 22 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jan 2023 |
CH03 |
Secretary's details changed for David Harvey Taylor on 16 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Dennis Vernon Edmonds on 16 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Richard Gasson on 16 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Wilson Taylor on 16 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Jonathan William Summers as a director on 30 June 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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23 Mar 2022 |
CH03 |
Secretary's details changed for David Harvey Taylor on 22 March 2022
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23 Mar 2022 |
CH03 |
Secretary's details changed for David Harvey Taylor on 22 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan William Summers on 22 March 2022
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