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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04 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 20 Brock Way Newcastle Staffordshire ST5 6AZ England to 34 High Street Aldridge Walsall WS9 8LZ on 4 October 2022
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28 Sep 2022 |
AP01 |
Appointment of Emma Beckley as a director on 28 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of John Wood as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr John Eric Clarkson as a director on 16 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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22 May 2022 |
TM01 |
Termination of appointment of Martin Alan Lusby as a director on 20 May 2022
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27 Mar 2022 |
TM01 |
Termination of appointment of John Eric Clarkson as a director on 24 February 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Evans as a director on 16 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Christopher John Evans as a director on 1 April 2021
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17 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2021 |
PSC07 |
Cessation of John Wood as a person with significant control on 8 December 2020
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11 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
CH01 |
Director's details changed for Mr John Samuel Matthews on 16 November 2020
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