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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14 Apr 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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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Steven Brian Wood as a director on 2 August 2022
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02 Aug 2022 |
PSC01 |
Notification of James Wilkie as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Steven Brian Wood as a person with significant control on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr James Douglas Wilkie as a director on 2 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Steven Brian Wood as a secretary on 2 August 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
PSC01 |
Notification of Steven Brian Wood as a person with significant control on 6 April 2016
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10 Jan 2022 |
PSC01 |
Notification of Ian Morris as a person with significant control on 6 April 2016
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07 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2022
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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14 Feb 2019 |
AD01 |
Registered office address changed from St Michaels House Hale Road Widnes Cheshire WA8 8XL to Unit 9 Beeston Court, Stuart Road Manor Park Runcorn Cheshire WA7 1SS on 14 February 2019
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