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 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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03 Jan 2024 |
AUD |
Auditor's resignation
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30 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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19 Jul 2023 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr William Mcquaker as a director on 19 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases/company business 18/11/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2019 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 9 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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10 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/04/2018
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20 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2018
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13 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meetings other than an annual general meeting 15/11/2018
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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