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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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement of 40 ordinary a shares of £1.00 each for a total consideration of £150000 20/11/2023
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10 Jan 2024 |
PSC07 |
Cessation of Marcon Holdings Limited as a person with significant control on 21 November 2023
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10 Jan 2024 |
PSC01 |
Notification of Martin Steven Rockley as a person with significant control on 21 November 2023
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10 Jan 2024 |
PSC01 |
Notification of Mark Jones as a person with significant control on 21 November 2023
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmstion duty paid
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13 Dec 2023 |
TM01 |
Termination of appointment of Glenn Steven Pinder as a director on 20 November 2023
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Steven Rockley on 15 March 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Marcus Riley Taylor on 2 June 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
PSC07 |
Cessation of Martin Steven Rockley as a person with significant control on 9 April 2021
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20 Apr 2021 |
PSC02 |
Notification of Marcon Holdings Limited as a person with significant control on 9 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Mark Jones as a person with significant control on 9 April 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Bryn Robert Marsh on 11 March 2021
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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